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Balance innovation with regulatory compliance by building a proactive Governance, Risk, and Compliance (GRC) framework.
Insurers are being pushed to treat sanctions as an ongoing operational risk rather than a one-off onboarding check
Insurers are being pushed to treat sanctions as an ongoing operational risk rather than a one-off onboarding check
Why Legal Risk Is Still Managed After the Party … There’s a particular silence that settles over a boardroom when a compliance problem stops being theoretical. It usually arrives j...
Exciting career opportunity Risk and compliance officer Requirements Minimum 2 years of banking experience (credit, risk, audit, forensics, or related roles). Bachelor’s degree in...
Sanctions screening in capital markets has traditionally been treated as a specialist compliance concern: one for legal teams, sanctions officers and financial crime specialists to...
Key Takeaways: Audit automation in banking uses AI, RPA, and agentic tools to streamline processes, addressing manual audit challenges like backlogs and errors amid a $12.8B market...
TrustEvals and Accorian warn that traditional compliance models are failing enterprise AI, exposing financial institutions to massive fines due to silent "control drift." Their gro...
Compliance infrastructure is one of the hardest technology investments to approve internally, and n
So as long as we’re talking about semi-annual vs quarterly reporting – It has long been observed that the disclosure obligations of the federal securities laws function as sub rosa...
(Note: A list of links for all articles in this series can be found at the conclusion of this article.) In the previous installments of this series, we traced the arc from raw comp...
Check out the latest Forrester Waveâ„¢ evaluation of the governance, risk, and compliance platforms market and its findings.
Email is one of the primary ways people share information, connect with customers and get work done. It is also one of the easiest channels for risk to slip in. A mistyped address,...
Most fintech founders know this story very well. A list of unexpected compliance requirements is omi...
RiConnect Inc. has aligned its latest rebrand and tagline — ‘COMPLIANCE INFRASTRUCTURE for OSHA & HSE’ — with the world’s leading regulatory authorities. Source
For many financial institutions, AML and fraud programs begin as reactive exercises — tactical respo...
Canvas have appointed Monique Batterham as Chief Risk & Compliance Officer, strengthening the company’s executive leadership team.
Off-channel communications compliance is moving beyond which tools firms permit. The deeper challenge is whether firms can evidence control over who is in scope, which channels are...
By Kevin Rutter, CEO, AIQ Markets. AI is rapidly becoming part of the buy-side technology stack. But before a portfolio manager can act on a recommendation or a trader can execute...
Financial institutions have accepted adverse media screening as a core element of financial crime compliance, but the next challenge is more exacting: proving that the right entity...
The potential risks associated with using AI are even more top of mind for our clients: leaders of corporate legal and compliance teams who need to balance transformation efforts w...
The suspension of Fannie Masemola has sent shockwaves through South Africa’s law enforcement establishment. But beyond the headlines, the case offers a deeper and more uncomfortabl...
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