AI technologies enable financial institutions to enhance financial crime detection, optimize resources and ensure compliance.

Current and former Meta employees fear the new automation push comes at the cost of allowing AI to make tricky determinations ...

In April 2025, the U.S. Department of Health and Human Services (HHS) Office for Civil Rights (OCR)[1] announced a settlement ...

The expanding use of digital and cloud-based services alongside outsourcing trends makes Third-Party Risk Management (TPRM) ...

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INSURANCE.COM. NEW HAMPSHIRE’S CONGRESSIONAL DELEGATION IS CALLING FOR AN URGENT RISK ASSESSMENT OF PORTSMOUTH’S MEMORIAL BRIDGE. TODAY THEY SENT A LETTER TO THE EXECUTIVE DIRECTOR OF THE ...

Ratings agency Moody’s and index creator MSCI, whose tools support investment decisions, have agreed to set up a risk-assessment methodology for investors to gauge private-credit risks.

Data privacy and impact assessments are a part ... to be standardised for as long as risk and responsibility lie with the institutions in their role as data controllers (key point 5). Differences in ...

The very phrase—“compliance risk assessment”—can encompass a wide range of risks: anti-bribery, whistleblower retaliation, data privacy breach, workplace harassment, anti-competition ...

“We just wrapped up our most comprehensive citywide privacy risk assessment to date,” she said. “And understanding where we have the greatest privacy risk within the city is critica ...

Effective occupational health and safety management requires a structured approach to hazard identification and risk assessment, which is best achieved by a management system. The implementation ...

The term ‘framework’ here refers to the development of processes, templates, tools ... program factor in industry best practices for data inventories and risk assessments? A privacy program is a ...