Less regulation means less budget and personnel allocated to auditing and compliance activities. But don’t start reallocating ...
The other day, I attended a panel discussion of compliance officers talking about how corporate compliance might change with ...
Sheppard Mullin’s Liisa Thomas says compliance professionals facing resistance in their organization should use change ...
The U.S. Department of Justice and regulators will increasingly expect compliance programs to incorporate AI tools. However, ...
Financial services companies may feel relief from the aggressive federal oversight and regulation that defined the past decade. However, ...
Jerry Layden, CEO of CyberSaint, a leading cybersecurity company dedicated to empowering companies to manage cyber risk with ...
By proactively addressing potential risks, firms can enhance their resilience, foster innovation and maintain a competitive ...
The best AI-native platforms have compliance embedded and can reduce regulatory risks while increasing efficiency by ...
FTI Consulting, Inc. (NYSE: FCN) today announced the appointment of Michael Herde as a Senior Managing Director in the firm’s Forensic and Litigation Consulting segment. Mr. Herde, who is based in ...
Gadget on MSN2d
Crypto compliance coming for SA investorsSouth Africans will face stricter rules for reporting crypto transactions, writes SAMEER KUMANDAN, MD of SearchWorks.
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