When CFOs harness data with intent, they can transform governance from a compliance exercise into a strategic asset.

Fact checked by Vikki Velasquez When starting out as a financial advisor, compliance can feel like a maze of regulations. However, mastering it can help avoid significant financial risk. Compliance ...

An adaptive, personalized approach to risk management not only instructs employees on what to do; it also motivates them to ...

This means I spend a lot of time with Cloudflare product and engineering teams on matters related to the availability and ...

Healthcare organizations must embed proactive, systemwide data risk management into AI and digital strategies to protect ...

AI-related risk exposure, according to Kim, falls into three primary categories: bias and discrimination, misuse, and data ...

Banks must ensure that crypto assets held in safekeeping are clearly and legally owned by customers, with appropriate asset ...

The President’s CVI diagnosis underscores the need for earlier recognition — and more acceptable treatments — for a ...

Predictive analytics, artificial intelligence, and cybersecurity are now high on compliance officers' lists as off-channel ...

As the regulatory state has expanded, governance, risk management, and compliance (GRC) has become a major new field of expertise with its own methods of critical thinking, risk assessment, and ...

Users of Smartria's compliance management platform will gain access to real-time integrated portfolio and employee risk dashboards through StratiFi.