Every year, the Financial Industry Regulatory Authority (FINRA) issues an Annual Regulatory Report in an effort to provide ...

While change is a constant in the privacy, security and technology arena, 2025 is poised to be a landmark year. New ...

At the heart of this innovation is Employee360™, a first-of-its-kind compliance dashboard that provides Chief Compliance Officers (CCOs) with a single, comprehensive view of employee activity, risk, ...

A recent OIG report found that diagnoses reported in 2022 Medicare Advantage (MA) encounter data based only on health risk ...

Explore the transformative power of responsible AI across industries, emphasizing security, MLOps, and compliance. As AI ...

The EU Platform on Sustainable Finance (PSF) recently launched its second usability report “Simplifying the EU Taxonomy to ...

Explore the top 15 cloud compliance tools in 2025 that you can leverage to protect your organization and customer data. The ...

An Analysis Of Recent Regulatory Developments. Learn about the 2024 FinSec Measures introduced by China's NFRA to enhance ...

Recent periods of financial stress and the proliferation of risks across the financial system are fueling the development of ...

By extracting more granular information from top-down tax gap assessments, and combining this information with compliance risk management (CRM) techniques, it is possible to: improve the accuracy of ...

The RBI has advised all regulated entities like banks, etc to use TRAI's Mobile Number Revocation List (MNRL) hosted on the Digital Intelligence Platform to prevent cyber frauds. The RBI also said ...

The digitization of payments has evolved the financial landscape, and regulatory compliance and risk management have become critical challenges for FinTech companies. With the increasing ...