The deadline for European institutions to comply with the Digital Operational Resilience Act is just days away. The ...

BSA/AML, fair lending and mapping compliance to controls are expected to be the focus of examiners’ review. State regulators are expected to fill the void if the Trump Administration restrains federal ...

Regulatory compliance and risk management in fintechIssued by Altron FinTechJohannesburg, 23 Jan 2025Visit our press officeMonica Peethum-Nanoo, Senior Manager: Risk and Compliance, Altron Fintech.

Despite the positive signs, there are aspects of DORA that are causing compliance concerns. A report by Orange Cyberdefense found that 43% of the UK financial services industry will miss the DORA ...

The financial services industry is undergoing a profound transformation, driven by cutting-edge innovations in asynchronous ...

CCI staff share recent surveys, reports and analysis on risk, compliance, governance, infosec and leadership issues. Share details of your ...

The transformative impact of artificial intelligence (AI) in financial services is explored by Snehansh Devera Konda, a ...

The deadline for implementing the EU’s DORA has expired. How far have financial service providers come? Not very far, ...

One of the primary challenges with working in the U.S. financial services space is keeping up with the ever-changing federal and state ...

Raleigh, NC, Jan. 15, 2025 (GLOBE NEWSWIRE) -- RegEd, the leading provider of compliance solutions for financial services firms, has reached a new milestone as its Enterprise Advertising Review ...