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

Just as compliance professionals across the U.S. were re-evaluating their programs to ensure they align with the DOJ’s latest ...

Innovative Systems has released FinScan Marketplace, a platform that consolidates anti-money laundering compliance tools ...

How can financial institutions safely harness generative AI? Whitepaper Adapting Model Risk Management for Generative AI What ...

Identity governance platform ConductorOne has launched data accuracy reporting capabilities for user access reviews, ...

From the EU's AI Act to the DOJ's enforcement warnings, pressure is mounting on legal and compliance leaders to govern ...

The 35th anniversary of Dr. Seuss’s “Oh, the Places You’ll Go!” is fast approaching. Published by Random House in January ...

In an unprecedented move to maintain technological supremacy, the U.S. has enacted the most comprehensive semiconductor ...

In an unprecedented move to maintain technological supremacy, the U.S. has enacted the most comprehensive semiconductor ...

With less than a month for covered entities to file their beneficial ownership reports in compliance with the Corporate ...

Dow Jones has acquired WorldECR, a London-based provider of export control and trade sanctions news, bolstering its risk and ...

LogicGate has launched a tool that quantifies the financial impact of governance, risk and compliance programs, addressing a ...