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Caute_cautim
Community Champion

Who does the monitoring in this case?

Hi All

 

An interesting case and outcome: 

 

https://www.justice.gov/usao-sdny/pr/former-employee-technology-company-sentenced-six-years-prison-s...

 

So just who does the monitoring, and who monitors the monitor/audit team?

 

With tongue in cheek, is this more of an automation field with ML/AI these days with Third Party Risk Management (TPRM) and Governance, Risk & Compliance (GRC)?

 

Regards

 

Caute_Cautim

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