The EU AI Act has prompted fintech firms to reassess their credit scoring algorithms. For instance, major European banks now ...
Working directly with organizations that are navigating the complexities of multicloud environments, one thing has become ...
Data governance has become a key concern for companies, especially when the EU AI Act and General Data Protection Regulation ...
Recent revisions made to the Criminal Division’s “ Evaluation of Corporate Compliance Programs (ECCP)” guidance highlight, ...
A specialised training programme on “New Trends in Risk, Governance and Compliance” was organised by the Qatar Financial Markets Authority (QFMA), in co-operation with ...
The adoption of new technologies such as AI and big data in business has fuelled the need for new regulatory frameworks in ...
This is how health care organizations are addressing compliance pressures, cybersecurity threats, and the rise of artificial ...
The Telephonica Venezuela FCPA enforcement action reminds us that third-party risk management is one of the most critical components of a ...
Data governance has become a key concern for companies ... And while some activities may be deemed “high risk,” they are not ...
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