An overview of legislation passed in 2024 relating to AI risk assessment and compliance preparation, including requirements ...

New rules on cyber risk management across the EU put execs firmly in the crosshairs for noncompliance and are likely to apply to a wider range of organizations than many business leaders may initially ...

Compliance programs typically refer to formalized institutional procedures within corporations and organizations to detect, prevent and respond to indvidual and widespread instances of regulatory ...

« 20th Edition Third Party Risk Management for Financial Institutions HCCA Dallas Regional Healthcare Compliance Conference » ...

The financial services industry is arguably one of the most highly regulated sectors worldwide. This is due to the sensitivity of the data handled, the potential for widespread economic disruption, ...

An innovator in leveraging AI for financial solutions, Chetan Prakash Ratnawat explores the transformative impact of ...

While virtually half of respondents continue to express high levels of concern over key risk management and regulatory compliance obligations in the U.S. banking industry, those concerns are lower ...

Traditionally, authorities have performed this role by way of compliance ... own risk and solvency assessment and more frequent reporting (daily, monthly). Under the changing regulatory landscape ...

ATOZ Tax Advisers’ Andreas Medler and Marie Bentley explain how DAC9 eases reporting burdens, but say some practical ...