Bringing BPM into your organization can genuinely flip the script on how you handle compliance and risk management. By ...

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 ...

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

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

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

Marsh, an insurance broker and risk advisor under Marsh McLennan, has introduced a program designed to support organizations ...

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

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 ...

Abstract: The integration of Generative AI (GenAI) is poised to transform risk management and compliance frameworks in the financial services sector. Leveraging advanced neural networks ...