When regulators tighten the screws, weak compliance programs crack under pressure. Allison Raley, partner at Arnall Golden ...
When regulators tighten the screws, weak compliance programs crack under pressure. Allison Raley, partner at Arnall Golden ...
With global corruption cases on the rise and enforcement agencies working in tandem, multinational businesses must fine-tune ...
With cyberattacks surging across Europe, NIS2 and DORA regulations establish new security standards and enforcement ...
With cyberattacks surging across Europe, NIS2 and DORA regulations establish new security standards and enforcement ...
How can financial institutions safely harness generative AI? Whitepaper Adapting Model Risk Management for Generative AI What ...
Just as compliance professionals across the U.S. were re-evaluating their programs to ensure they align with the DOJ’s latest ...
CCI staff share recent surveys, reports and analysis on risk, compliance, governance, infosec and leadership issues. Share ...
In an unprecedented move to maintain technological supremacy, the U.S. has enacted the most comprehensive semiconductor ...
Innovative Systems has released FinScan Marketplace, a platform that consolidates anti-money laundering compliance tools ...
Dow Jones has acquired WorldECR, a London-based provider of export control and trade sanctions news, bolstering its risk and ...
Privacy engineering firm Ethyca has secured $10 million in funding led by Aspenwood Ventures and AVP, while adding Mozilla, ...