When financial institutions face SEC orders requiring assessments of their electronic communications compliance programs, the ...

Rising enforcement in healthcare and procurement fraud means companies can't ignore red flags, but internal investigations ...

Norton Rose Fulbright’s third annual report on trends and risks in the global mergers and acquisitions market, conducted jointly with Mergermarket, reveals how dealmakers are recalibrating strategies ...

CCI staff share recent surveys, reports and analysis on risk, compliance, governance, infosec and leadership issues. Share ...

SmartSearch has formed a strategic partnership with Plannr to integrate anti-money laundering (AML) verification and ...

Lab 1 has launched a file preview capability designed to allow businesses to safely view exposed files from data breaches ...

Allianz Commercial has launched Climate Adaptation & Resilience Services, a platform that allows businesses to evaluate how ...

Luminance has launched a compliance module that uses AI agents to automate processes for compliance teams, the company says.

Australian compliance technology company de.iterate has integrated AI capabilities into its compliance management platform to ...

Instnt has received certification from the New York Insurance Department to operate its identity fraud loss insurance ...

Panzura has added access control list (ACL) analysis and automated remediation capabilities to its Symphony data services ...