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Trekking Through Compliance, Episode 8 - Risk Management Lessons from Miri | JD Supra
JD Supra· 2 days agoIn this episode of Trekking Through Compliance, we consider the episode Miri, which aired on October...
AI Compliance Programs: Filling in the Gaps and Mitigating Risks (Part II of II) | JD Supra
JD Supra· 5 days agoIn man y respects, compliance professionals are about to face a significant challenge. AI regulation is catching up but you can rest assured that we will see some significant ...
Eastnets partners with iPiD to reinforce protection against financial fraud
Electronic Payments via Yahoo Finance· 26 minutes agoCollaboration enhances Eastnets’ fraud management portfolio with real-time beneficiary name and account verification. Compliance < ...
AuditBoard Sells for $3 billion
Los Angeles Business Journal· 16 hours agoCerritos compliance software firm AuditBoard has agreed to be acquired by London-based equity firm Hg in a $3 billion deal.
Democratising AI: Optimas AI's mission turned business
Gulf Business· 6 days agoOptimas AI is focusing on democratising AI, making it accessible to decision-makers while...
Over half of UK businesses rejecting potential customers due to lack of risk visibility
Retail Banker International via Yahoo Finance· 26 minutes agoOver half (53%) of UK businesses have been forced to reject potential customers due to a lack of ...
Colorado's Landmark AI Legislation and Its Future Impact on Businesses Across the Nation | The Legal...
Law.com· 7 hours agoThis act, the first of its kind in the country, aims to reshape AI system deployment and...
RISE, FRA, ARK achieve ISO 20121 certification for event sustainability
Digital Journal· 5 days agoCHARLOTTE, NC, June 06, 2024 /24-7PressRelease/ -- RISE, FRA, and ARK are proud to announce that they have achieved ISO 20121 certification, the international standard for ...
Council Post: The AI Awakening: A Call To Action For Businesses
Forbes· 7 days agoVenky Yerrapotu is the CEO and Co-Founder of 4CRisk, an award-winning AI company specializing in...
Compliance Tip of the Day: How AI is Transforming Risk Management | JD Supra
JD Supra· 23 hours agoWelcome to “Compliance Tip of the Day,” the podcast where we bring you daily insights and practical...