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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 ...
AuditBoard Sells for $3 billion
Los Angeles Business Journal· 1 day agoCerritos compliance software firm AuditBoard has agreed to be acquired by London-based equity firm Hg in a $3 billion deal.
ECS Fin expands partnership with INSTANT, adding Treasury to boost its payments and trade settlement...
Lodi News-Sentinel· 4 days agoThe complexities in movement of money and securities starting from initiation to clearing and settlement, and beyond to data
Compliance Tip of the Day: How AI is Transforming Risk Management | JD Supra
JD Supra· 1 day agoWelcome to “Compliance Tip of the Day,” the podcast where we bring you daily insights and practical...
RepRisk launches industry-first thematic Due Diligence Scores to streamline business conduct risk...
Benzinga· 6 days agoPioneering technology company becomes first data provider to offer full suite of transparent and off-the-shelf risk scores for due diligence as businesses prepare for regulation ZURICH, June 5, 2024 /PRNewswire/
Colorado's Landmark AI Legislation and Its Future Impact on Businesses Across the Nation | The Legal...
Law.com· 16 hours agoThis act, the first of its kind in the country, aims to reshape AI system deployment and...
CISO Strategies: 4 Ways to Propel a Cyber Refresh in Tech, Media, Telecom
The Wall Street Journal· 4 days agoAs TMT CISOs move through the second half of 2024, they should consider four actions that could...
Fenergo Launches AI-Powered Client Lifecycle Management - Traders Magazine
Traders Magazine· 6 days agoAim is to boost efficiency and reduce costs associated with KYC and AML compliance.
Strengthening Fundamentals and Adapting to a Dynamic Risk Landscape
IMF· 5 days agoThis year’s theme, centered around the importance of strengthening fundamentals to better adaptation to the dynamic and evolving risk landscape, is very ...