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 ...
While many organizations approach AI governance as a technical challenge, the key to effective risk management starts with ...
CCI staff share recent surveys, reports and analysis on risk, compliance, governance, infosec and leadership issues. Share ...
Just as compliance professionals across the U.S. were re-evaluating their programs to ensure they align with the DOJ’s latest ...
From the EU's AI Act to the DOJ's enforcement warnings, pressure is mounting on legal and compliance leaders to govern ...
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 ...
The 35th anniversary of Dr. Seuss’s “Oh, the Places You’ll Go!” is fast approaching. Published by Random House in January ...
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 ...
Identity governance platform ConductorOne has launched data accuracy reporting capabilities for user access reviews, ...