Regulation

Monetary crime intelligence firm Quantifind raised $200 million in growth-round funding led by Summit Companions, based on a information launch....

For many years, compliance applications have relied on metrics resembling coaching completion charges, coverage attestations, and hotline experiences to exhibit...

by Anand Sithian, Caroline Brown, Scott Clever, and Kelsey Clinton Left to proper: Anand Sithian, Caroline Brown, Scott Clever, and...

The authorized sector has skilled growing enforcement from the SRA this yr. A lot of the AML penalties has been...

Within the ever-evolving world of healthcare, safeguarding affected person info is not only a finest follow – it’s a authorized...

This 12 months’s World Cup has seen its share of thrilling particular person contributions, however groups advancing to the match’s...

Key insights from the ICA & LRN Masterclass: Managing Threat, Tradition and Behaviour within the Age of AI. Synthetic intelligence...

by Stephen M. Kohn, Jeana Lee, and Alice Wanamaker Stephen M. Kohn, Jeana Lee, and Alice Wanamaker (courtesy of authors)...

Former SNP CEO Peter Murrell’s embezzlement of greater than £400,000 from the Scottish Nationwide Get together is, on one degree,...

Mis-selling is seldom mysterious. It’s normally the result of predictable breakdowns, similar to weak buyer profiles, incentives that favor quantity,...