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📣 Compliance leaders across the UK and Europe: who should your Compliance Officer report to? Reporting lines can shape the independence, influence, and effectiveness of the compliance function. And as expectations for compliance teams continue to evolve, it’s worth taking a fresh look at whether your organisation’s structure is still fit for purpose. Join our upcoming Masterclass: The Times Are They a’Changing? Compliance Officer Reporting Lines: Best Practices in the UK and Europe for a focused discussion on this important governance question. Whether your compliance function reports to Legal, the CEO, the Board, or through another structure, this session will help you consider what effective reporting and oversight can look like in practice. Register for the Masterclass with Murray Grainger and Claudia Custura: https://lnkd.in/dQVYS3yN #Compliance #EthicsAndCompliance #ComplianceOfficer #CorporateGovernance #RiskManagement #UKCompliance #EUCompliance

On 24 September, join Murray Grainger and Emily Boyd from Alvarez & Marsal for an EU/UK Masterclass that delves into insights from Case IQ's 2026 Investigative Case Management Benchmark Report. Whether you manage a handful of cases a year or run a full investigations function, you'll leave with a clear picture of where your process stands against your peers, and practical steps to close the gaps between intake, triage, management and resolution. Register now: https://lnkd.in/dBt_wSGG #Europe #UK #CaseManagement #RiskManagement #Compliance #Ethics #Investigations #WorkplaceInvestigations #HR

If you're designing or auditing a compliance program, it's helpful to think of your risks along a spectrum—from innocent to nefarious. Same categories—conflicts of interest, third parties, gifts & hospitality. Very different intent and impact, when dealing with innocent non-compliance vs nefarious non-compliance. Most programs are strong on the innocent end—policies, training, approvals. But controls don’t always stop nefarious non-compliance. That takes proactive monitoring, AI, and analytics. A simple yardstick can help any compliance officer - Am I covering both innocent and nefarious non-compliance? #compliancemanagement #analytics Case IQ

2026 is shaping up to be a defining year for AI in investigations and compliance. Get Case IQ’s free AI Starter Kit for practical guidance on using AI across ethics, compliance, and investigative workflows—plus key insights from global survey of 2,400+ employees and professionals.

AI adoption is accelerating in investigations and compliance. Is your team ready? Download Case IQ’s free AI Starter Kit to learn where AI can drive the greatest impact across the case lifecycle, how to adopt it effectively, and why human expertise remains essential to strong ethics and compliance programs.

A strong compliance program can start with policies, internal audit, and an ethics hotline. Without continuous compliance monitoring, it’s missing a key element. Like a house, you need smoke detectors in the form of compliance monitoring to detect risks early and direct your investigators where to focus. If your organization hasn’t installed its “smoke detectors” yet, it may be time. Watch the video to learn more and access Case IQ’s free Compliance Monitoring Academy video series at the links in the comments. #ComplianceStrategy #Governance #RiskManagement #AIinCompliance