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 ...

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

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.

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

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

For example, as CFO I led a strategic initiative focused on optimizing our company’s capital allocation toward sustainable, ...

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

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 ...