GIOE is British Academy Global Professor of Intelligence and International Security at King’s College London and a former CIA ...

If third-party providers violate regulations, they expose their clients to a compliance risk. Third-party risk management ...

How do you foster a culture of compliance when oversight itself is in flux? Compliance and risk leaders are grappling with ...

With the Senate's decisive vote against a state AI regulation moratorium, compliance officers face a stark reality: Most ...

The FATF’s Travel Rule was extended to cover cryptocurrencies and exchanges in 2019 as part of the organization’s standards on AML/CFT. It was added to Recommendation 15 (R.15) — one of FATF’s 40 ...

HIPAA training should always include continuing education units (CEUs) for trainees. Research indicates that CEU-related ...

The international assessment conducted by the IAIS concluded that the Sultanate of Oman has an advanced regulatory and ...

Leading members of The ASCII Group reflect on regulatory requirements, compliance challenges and tips for protecting your ...

Sydney Trains IT organizations can apply multiple frameworks such as Essential 8 or ISMS to help reduce risk, but relying on ...

Alexander C. Drylewski, Alessio D. Evangelista and Adam J. Cohen of Skadden, Arps, Slate, Meagher & Flom LLP discuss ...

Scheduled for May 28th at 1 PM ET, this live, expert-led session walks attendees through the entire lifecycle of a compliance risk assessment—from identifying vulnerabilities to implementing ...

Discover the benefits of risk assessment software in identifying and managing risks across various departments effectively.