Meeting compliance in the financial sector has become increasingly complex, especially with the shift toward remote work.

The Government Accountability Office has called on the Department of Homeland Security to immediately update its artificial intelligence guidance and template ... for AI risk assessment will ...

An overview of legislation passed in 2024 relating to AI risk assessment and compliance preparation, including requirements for disclosure, transparency, and protections against discrimination.

Audits and investigations are inevitable in some industries, but comprehensive compliance can keep your company off the naughty list ...

DORA is an EU regulation designed to ensure that financial entities, including banks, insurance companies, and investment firms, can withstand and recover from severe ICT (Information and ...

The magic is managing those different risks and regimes within a cohesive compliance framework. This begins with a thorough assessment of the corruption risks faced by the business in each country. An ...

Compliance programs typically refer to formalized institutional procedures within corporations and organizations to detect, prevent and respond to indvidual and widespread instances of regulatory ...

TCS Leads Cybersecurity in North America & Europe, Says Everest Group - Tata Consultancy Services ( TCS ) has been named a ...

Discover expert strategies for managing GSA contract efficiently, avoiding compliance risks, and achieving sustainable growth ...

We do this through creating a culture of compliance throughout our company, and through our Standards of Business Conduct, policies, and training, while also using data analytics, risk assessment, ...