The independent SOC 2 Type II audit, performed by an authorized third-party auditor, provided DMG with a verified compliance attestation, confirming that the company’s security controls and processes ...

The QFS integrates quantum computing into finance, offering unprecedented transaction speed, enhanced security, and a new paradigm for financial operations.

DENVER, Nov. 11, 2024 (GLOBE NEWSWIRE) -- UVKXE recently announced a further upgrade to its compliance operations system, ...

Students who complete the minor will leave with specialized knowledge in drone operation, data management and regulatory ...

The Synapse failure and recent enforcement actions make it clear that fintechs need to up their regulatory compliance game.

With the adoption of generative AI (GenAI) systems surging across enterprises, new regulations are emerging worldwide. In fact, Emily Frolick, US Trusted Leader at KPMG, stated, 'Executives need to ...

At the Virtual Assets Regulatory Townhall at Future Blockchain Summit held at Dubai Harbour, experts from around the world ...

Mary Riordan, Senior Counsel at the US Health and Human Services Office of Inspector General (HHS-OIG) provided significant ...

De minimis shipments, valued at $800 or less, are exempt from the rigorous oversight that applies to regular imports.

In two cases during the Supreme Court’s November argument session, the justices will debate how shareholders can hold ...

The European Union launches an investigation into Temu's compliance with market regulations amid growing concerns.