The Government Accountability Office has called on the Department of Homeland Security to immediately update its artificial intelligence guidance and template ... for AI risk assessment will ...
The UK's high-risk third countries for anti-money laundering (AML) purposes are set out in the Financial Action Task Force's (FATF) lists on 'jurisdictions under increased monitoring' and 'high-risk ...
ANNAPOLIS, Md., Nov. 19, 2024 /PRNewswire/ — TRACE, a non-profit international business association dedicated to anti-bribery, compliance, and good governance, has released the 2024 Bribery Risk ...
The system comes preloaded with a set of risk assessment templates for different industries e.g. retail, restaurants, office and also translated versions that can be assigned to an organisation and ...