Herb Mazariegos is stepping down and Jacqueline Sanjuas will take over TD’s top global anti-money laundering role, months after the bank pleaded guilty to conspiracy to commit money laundering in the ...

TD Bank said on Thursday Chief Global Anti-Money Laundering Officer Herbert Mazariegos is stepping down immediately, as the ...

It is important that an organization have a formal compliance program as proactive and preventive; a structure to address ...

Cyber GRC solution Xacta is now included in the StateRAMP product list at the High impact level, reinforcing Telos’ commitment to cybersecurity for state and local government. ASHBURN, Va., (GLOBE ...

In today’s landscape of digital innovation, the complexity of regulatory requirements has intensified, creating a persistent ...

On Day 20, we delve into the third-party risk management process, a crucial aspect of corporate compliance under the FCPA. Third parties continue to pose the highest risk, necessitating an integrated ...

Expert insights from Ben Locwin and Bill Anathas emphasize focusing resources on high-risk employees and maintaining a robust compliance program aligned with FCPA guidelines. The episode also covers ...

1. Individual Rights: The focus here in on how well your business manages DSR requests and privacy complaints. Typical ...

Banks must comply with a European Union law known as DORA by Friday. The law aims to improve cybersecurity and reduce tech ...

AMID rapidly changing market conditions, organizations broadened their perspectives, shed age-old practices, and embraced novelties to strengthen their foothold in the market in 2024.

To prevent overspending in the wrong areas of cybersecurity and support ROI, here are five mistakes CISOs should avoid.