As institutions explore generative AI for transaction monitoring, sanctions screening and KYC processes, questions about ...

Compliance is a prerequisite for growth and trust for companies of every size, especially those selling into regulated or ...

In Part 1, we explored the background of CMMC, discussed the timeline of its implementation and laid the groundwork for why ...

The Wedding Planner Hong Kong has announced the continued advancement of its event planning division, marking a significant step in its operational development as client demand for structured, ...

New SaaS application transforms static hazard assessments into dynamic, data-driven risk management across industrial enterprises Wolters Kluwer today announced the launch of Enablon Process Hazard ...

In the world of global finance, risk is a multitrillion-dollar word. It's the invisible force that can destabilize markets, threaten fortunes and erode public trust. Yet in risk and compliance, as in ...

An overview of the National Institute of Standards and Technology (NIST) Cybersecurity Framework (CSF), including its development, structure and purpose, interactions with federal and state laws and ...

The Department of War (DoW) has announced the implementation of a groundbreaking Cybersecurity Risk Management Construct (CSRMC), a transformative framework to deliver real-time cyber defense at ...

Pentagon grapples with growth of artificial intelligence. (Graphic by Breaking Defense, original brain graphic via Getty) WASHINGTON — The Department of Defense unveiled a new five-phased framework ...

We collaborate with the world's leading lawyers to deliver news tailored for you. Sign Up for any (or all) of our 25+ Newsletters. Some states have laws and ethical rules regarding solicitation and ...

Marc Santos is a Guides Staff Writer from the Philippines. He's a seasoned writer with over four years of industry experience, and he is an enjoyer of all things difficult in gaming. If Marc's not ...