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Fed hits Synapse partner Evolve with enforcement action
Banking Dive via Yahoo Finance· 6 days agoAn exam last year revealed Evolve Bank & Trust didn’t have an effective risk management framework in...
Council Post: Why Ongoing Risk Monitoring Is Crucial For Bank Compliance
Forbes· 6 days agoThe three main agencies—Office of the Comptroller of the Currency (OCC), the Federal...
Mitigating Vendor Risks to Safeguard Client Confidentiality | Law.com
Law.com· 3 days agoWhen a global law firm pays millions to settle class action suits from clients whose personal...
Council Post: Enhancing Organizational Security In The Wake Of Regulation Amendments
Forbes· 3 days agoOn May 15, 2024—exactly one year after the proposed changes—the Securities and Exchange Commission...
Treasury Issues Request for Information on Uses of AI | JD Supra
JD Supra· 3 days agoOn June 6, 2024, the US Department of the Treasury (Treasury) issued a request for information (RFI) on the “uses, opportunities and risks of...
AI Innovations Transform B2B Risk Management, Compliance Into Growth Engines
PYMNTS.com· 7 days agoThe move shows that embracing payments innovation while prioritizing risk management, payments...
Securing Ukraine: how political risk insurance can help investors
Ukrayinska Pravda via Yahoo Finance· 2 days agoRussia has been waging the war against Ukraine for over ten years now - since 2014, using almost all possible types of weapons and causing not only thousands in death toll, but also massive lost profits and economic downshift.
JD Supra: Preparing Now for the SEC’s New Climate Rules
JD Supra· 14 hours agoA growing number of states and other countries are requiring similar disclosures, which can include quantitative and qualitative measures of the climate impact of operations, projected climate-related ...
Minding the RPA management gaps
TechRadar via Yahoo News· 6 days agoTherefore, an effective governance and oversight framework for RPA programs is crucial. As the RPA program grows, software tools will help close those...
The true cost of outages and why monitoring AI dependencies is crucial
TechRadar· 2 hours agoIn the digital age, where businesses and consumers alike thrive on seamless connectivity and...
