Enhanced by AI, Risk UniVerse's key features include customizable integration, automated workflows, and a comprehensive document management system. These attributes streamline compliance tasks and ...

Today, and for the foreseeable future, maintaining compliance with applicable AI regulations is a moving target for ...

Numbers never lie. The second most targeted industry in terms of hacking and breaches is Finance, which was the victim ...

Members and terms are as follows: The Director of OICRS reports to Carlos Martinez, Senior VP for Institutional Strategic Planning, Compliance Risk Management, and Office Operations Chief of Staff.

For this reason, they are usually constructed with a guiding framework which covers four ... operations interruptions, ...

Survey research points to concerning gaps in governance and cybersecurity, with nine-tenths of respondents lacking policies ...

The DOJ recently updated the Evaluation of Corporate Compliance Programs to direct prosecutors who are considering charges or ...

An industry survey of 200 compliance officers showed that a mere 12% of respondents currently using AI said they also adopted ...

Start with culture. Regulatory actions often stem from rule violations, many of which can be avoided by fostering a culture of integrity.

Generative AI hallucinations can lead to inaccurate data and flawed decisions. We explore techniques to help ensure AI output ...

BOC Hong Kong (Holdings) (HK:2388) has released an update. BOC Hong Kong (Holdings) Limited’s Risk Committee is dedicated to overseeing ...

Third Party Risk Management (TPRM) programs are critical in today’s business environment where companies increasingly rely on ...