2024年十大风险与合规趋势报告 英文版.docxVIP

Top10Risk

Top10

Risk+Compliance

Trends2024

ContentsExecutiveSummaryBYMATTKELLY3ArtificialIntelligenceTheGood,TheBad…TheFutureBYMATTKELLYANDA.G.LAMBERT4DataPrivacyProtectionSwimmingintotheUnknownBYKRISTYGRANT-HART7HowtoMeettheLetter,SpiritandIntentoftheDOJ’sEvolvingComplianceProgramExpectationsBYDANIELKAHN11Sanctionsarethe“New”FCPAHow

Contents

ExecutiveSummary

BYMATTKELLY

3

ArtificialIntelligence

TheGood,TheBad…TheFuture

BYMATTKELLYANDA.G.LAMBERT

4

DataPrivacyProtection

SwimmingintotheUnknown

BYKRISTYGRANT-HART

7

Howto