Regarding compliance, one area that requires heightened attention is the role of auditors in detecting, evaluating, and communicating illegal ...

Bringing BPM into your organization can genuinely flip the script on how you handle compliance and risk management. By embracing business process management services, your organization can break ...

Risk management in many organizations is mired in a framework that can't keep pace with the challenges that most enterprise ...

Achieving this level of sophistication calls for a nuanced, intentional relationship between compliance professionals and the ...

Recent revisions made to the Criminal Division’s “ Evaluation of Corporate Compliance Programs (ECCP)” guidance highlight, ...

In an era of mounting regulatory demands and global supply chain vulnerabilities, organizations are rethinking their approach ...

If you’re familiar with platforms like Drata, you may appreciate their streamlined compliance processes and integrations. But ...

Remote work can complicate this process, particularly if the organization ... but with the right strategies and tools in place, compliance and risk management can be effectively maintained.

Algo trading (algorithmic trading) is a recent technological development that’s helped to pave the way for revolutionary ...

The EU AI Act has prompted fintech firms to reassess their credit scoring algorithms. For instance, major European banks now ...