Compliance officers are coping with uncertainty following President Trump's election win, with fewer choosing to disclose ...

A well-defined ToM serves as an enterprise-wide blueprint for how regulatory compliance should function throughout the organisation. It defines clear roles, standardised workflows, integrated ...

As data privacy regulations tighten and public scrutiny intensifies, organizations are reassessing how they manage digital ...

Implementing CSA fosters a culture where quality is prioritized over mere compliance. This shift in mindset is crucial for organizations aiming to innovate and excel in highly regulated environments.

A hearing was held Friday to determine whether the brothers' resentencing case should include information from the California Board of Parole's newly completed risk assessment, which was conducted ...

DENVER — More than a year before Denver Police believe Vinchenzo Moscoso murdered two people, one being on a RTD bus, a parole officer made repeated mistakes on his risk assessment, according to ...

The new Nested Compliance protocol is being rolled out on Ibanera's ecosystem this year and is available for customers and partners. Key updates include real-time risk assessments of counterparty ...

PORTLAND, Ore. (KATU) — Amidst the backlog of unclassified sex offenders in Oregon, state law requires the Oregon Board of Parole do risk assessments on every registered sex offender in the state.

Global capability centres (GCCs) in the insurance sector in India are experiencing unprecedented growth and transformation, reshaping how risk management and compliance standards are implemented ...

I joined Mayberry Investments Limited in September 2018 as senior manager of compliance and was promoted to assistant vice-president in May 2019, then to vice-president in April 2023. Previously ...