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5 Posts on Financial Compliance You Can’t Live Without Reading
When I came on board the marketing department at Oversight Systems, a little over a year ago, I was pleasantly surprised by the wealth of information …
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3 min read
Oversight’s Thoughts on the Top Travel Management Priorities of 2015
Tnooz recently republished a great infographic by Carson Wagonlit Travel compiling priorities within the TMC world from over 1300 respondents. While …
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4 min read
Transaction Monitoring With Human Intelligence- Is it Possible?
Jonny Frank and Rex Homme do a nice job of succinctly addressing why transaction monitoring is the next “must have” anti-corruption tool …
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4 min read
Oversight, Data Management, and Spring Planting
I recently conducted an interview with The Company Dime on the value of data management and it reminded me of a story I wanted to share with you. For …
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5 min read
The Risk-Reward Equation for Executives and Compliance Leaders.
Sonny Carpenter, in his Criminal Justice article, “Avoid an Investigation: Automate FCPA Compliance”, makes one of the more succinct and clearly …
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3 min read
Misconduct Tales for the Oversight Vault
I confess to having grown weary of companies in the data analysis and/or compliance business that scream tales of fear, uncertainty, and doubt (AKA, …
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4 min read