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Ask most consulting firm leaders whether their firm manages risk well, and most will say yes. Ask whether they could prove it to a client tomorrow, and the answers become considera...
As compliance and risk responsibilities converge, many leaders are taking on broader enterprise risk roles. Learn how to make the transition successfully with the right governance,...
Author: A finextra community member
Periodic reviews have become one of financial crime compliance’s most familiar rituals. A customer i...
Building trust and a good reputation is essential for businesses to succeed in today’s global marketplace. Consumers, investors, and other stakeholders want to know that the compan...
The post Risk and Compliance Portfolio for IBM Z Environments, IBM Z Datathon, and more appeared first on Planet Mainframe.
I’m looking for a qualified Chartered Accountant who can step in and run an end-to-end internal audit with a clear emphasis on risk management. The organisation is mid-sized, the r...
Law firm compliance and IT teams are leaning on ABA rules, insurance requirements and certifications to bolster AI governance.
The latest regulatory action against a major financial institution, resulting in a R28 million administrative penalty for shortcomings under the Financial Intelligence Centre Act (...
Why Legacy Technology Is the AI Compliance Risk Hiding on the Balance Sheet… Every organisation has one – a system so old that nobody dares switch it off, question it too closely o...
AI, cybersecurity and third-party dependencies are expanding healthcare’s risk surface. Learn why modern governance models must evolve with the risk landscape.
ValidiFI, Inc., a leading provider of alternative data and predictive analytics, today announced Compass, a decision intelligence layer that connects account validation with releva...
For many banking customers, compliance is largely invisible. It is not what they see when a transfer is completed, a savings account is opened or a loan application is approved. Ye...
As an employee, the Employment Rights Act 2025 brings welcome changes – including stronger protectio...
Regulators are stressing fiduciary and disclosure obligations for advisory firms. Adding human oversight to AI outputs is often the answer.
We’re pleased to announce an exciting opportunity for a Risk, Insurance and Compliance Officer to join the parkrun team, based in either our London or Leeds office on a hybrid wor...
ISJ speaks exclusively with Oonagh van den Berg, Founder and CEO of compliance and risk consultancy firm, Virtual Risk Solutions (VRS), and social enterprise, RAW Compliance. How s...
Agent Risk Manager, KnowBe4’s AI agent security product in the KnowBe4 Platform, integrates with the Claude Compliance API to help organizations monitor Claude activity and detect...
Controls may not be glamorous, but they are where risk management meets reality. Introduction This i...
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