In an era where financial institutions are under increasing pressure to combat money laundering while maintaining operational ...
As organizations face an ever-increasing array of regulatory requirements, the impact of compliance automation has become a focal point for businesses aiming to mitigate risks effectively.
Brady Gentile, CEO & Co-Founder of Bonzo Finance Labs, states: ...
Managing suppliers, contractors and other third-party relationships involves understanding the specific risks they bring to ...
There is steep demand for the ability to authenticate a person’s identity through the use of a trusted repository of their ...
The DORA regulation represents a significant shift toward digital operational resilience, necessitating a unified approach to ...
L3Harris Technologies, Inc. ( NYSE: LHX) UBS Global Industrials Conference December 4, 2024 1:00 PM ET Ross Niebergall - President, Aerojet Rocketdyne Ken Bedingfield - CFO Thanks, everybody, for ...
On November 14, 2024, the European Banking Authority (EBA) released two sets of final guidelines. These guidelines establish, ...
Key Travel has developed a 'RiskReady' tool to help clients in the non-profit sector, assess and manage travel risks in line ...
Automated workflows from these providers enhance the early stages of the data lifecycle, ensuring that data entering EDM platforms is compliant and timely. This automation reduces manual intervention, ...
On a continent where road traffic accidents claim lives at an alarming rate, experts and policymakers are highlighting the ...