The development of frontier AI models has exposed critical gaps in existing risk management approaches. While AI companies ...

Banks are analyzing their regulatory exposure through the lens of "red state" versus "blue state" requirements — a ...

IBS Intelligence (IBSi) is the world’s only pure-play Financial Technology focused research, advisory, and fintech news ...

The "International Payments" training has been added to ResearchAndMarkets.com's offering. Two days of practical learning and sessions conducted by a senior expert with over 30 years of international ...

Daniel L. Forman of Lowenstein Sandler LLP discusses key disclosure considerations for securities 10-K filings as companies ...

Online Trading Club has launched a new educational platform focused on market structure and institutional trading patterns.

DORA also affects regions outside of the EU. Although the Digital Operational Resilience Act (DORA) is an EU regulation, it ...

The Treasury and Commerce Departments are drafting a plan detailing how a federal sovereign wealth fund might be structured, ...

The Financial Intelligence Centre (FIC) has released Guidance Note 7A (GN 7A) to help accountable Institutions comply with ...

Policy management is the sturdy scaffolding that supports governance, risk, and compliance (GRC) objectives while shaping corporate culture and ensuring adherence to regulatory obligations. Yet, many ...

Finance experts and people looking to move into finance roles must keep pace with these changes and continue to upskill to ...

In this ever-changing matrix of the digital age, cybercriminals are getting more advanced and ubiquitous as well. Every ...