With cyberattacks surging across Europe, NIS2 and DORA regulations establish new security standards and enforcement ...
With global corruption cases on the rise and enforcement agencies working in tandem, multinational businesses must fine-tune ...
CCI staff share recent surveys, reports and analysis on risk, compliance, governance, infosec and leadership issues. Share ...
How can financial institutions safely harness generative AI? Whitepaper Adapting Model Risk Management for Generative AI What ...
Innovative Systems has released FinScan Marketplace, a platform that consolidates anti-money laundering compliance tools ...
From the EU's AI Act to the DOJ's enforcement warnings, pressure is mounting on legal and compliance leaders to govern ...
Identity governance platform ConductorOne has launched data accuracy reporting capabilities for user access reviews, ...
In an unprecedented move to maintain technological supremacy, the U.S. has enacted the most comprehensive semiconductor ...
With less than a month for covered entities to file their beneficial ownership reports in compliance with the Corporate ...
Dow Jones has acquired WorldECR, a London-based provider of export control and trade sanctions news, bolstering its risk and ...
Swiss GRC and OpResONE have formed a strategic partnership to deliver governance, risk and compliance solutions across the ...
Privacy engineering firm Ethyca has secured $10 million in funding led by Aspenwood Ventures and AVP, while adding Mozilla, ...