With the recapitalisation of banks now over, the next phase of ensuring a strong and virile financial system is protection of ...

If you ran a bank, a payments firm, or a regulated crypto venue in 2025, your customer due diligence requirements were a ...

The service launch comes as enterprises face a rapidly expanding AI governance crisis. Industry research indicates that 73% of employees now use unauthorized AI tools with corporate data, often ...

DHS and DOJ are among the agencies lagging behind those that have publicly posted updated AI inventories, per OMB ...

Cybersecurity falls indirectly within the ambit of the Clery Act, as modern campuses comprise complex digital ecosystems in which safety reporting, emergency communication, and security infrastructure ...

Diligent, the AI leader in governance, risk and compliance (GRC) SaaS solutions, today announced that it has been named a Leader in the 2026 Gartner® Magic Quadrant™ for Third-Party Risk Management ...

Sigma360, the full-stack AI platform for risk intelligence, financial crime prevention and compliance and Consilient, the pioneer in federated machine learning for financial crime discovery and ...

The EU AI Act requires organizations to maintain structured documentation demonstrating how AI systems are designed, governed, and monitored throughout their lifecycle. Compliance depends on ...

Join us for a focused training session on rooftop safety, where we’ll explore critical areas including Access Points, Rooftop Openings, and Unprotected Edges. This session will walk through the most ...

Understand India’s income tax assessment process under the Income-tax Act, 2025, including timelines, scrutiny selection, ...

Systemic failure in homelessness services and the provision of temporary accommodation remain a “major risk”, the Scottish ...

A rule overhaul proposed by the U.S. Treasury Department's Financial Crimes Enforcement Network is designed to reduce ...