The financial industry has seen a dramatic increase in the complexity and volume of transactions, which presents significant ...

IAPP Staff Writer Alex LaCasse speaks with BigID Chief Marketing Officer Sarah Hospelhorn about the release of the company's ...

We continue our week-long look at the use of AI in compliance. Today, we consider third parties. Third-party relationships remain one of the ...

All protocols reviewed by the IRB are subject to regulatory monitoring ... Non-compliance: Failure to comply with laws or regulations, UAB policies, or the requirements or determinations of the ...

Compliance is a cornerstone of sustainable business strategy, fostering investor confidence and long-term resilience.

This guidance signals that, even as new technologies reshape workplace practices, compliance with federal ... an AI tool may generate a “risk” score based on internet browsing habits or ...

ensures compliance with Customer Identification Program (CIP) and Customer Due Diligence (CDD) requirements, and supports ongoing risk monitoring of customers over time. "We're proud to be ...

XChain and VARA are further advancing their partnership to build a standardized regulatory dashboard, which when rolled out will benefit TradFi institutions, including banks dealing with digital ...