In a world where compliance, risk, and security increasingly intersect, identity governance is not only a cost center, it’s a ...

Case Western Reserve University School of Law’s master and certificate programs in compliance and risk management are designed to meet the steadily increasing demand by businesses and government ...

The evolving and increasingly complex regulatory landscape is creating new challenges for organizations, requiring more adaptive and responsive compliance and risk management approaches.

Compliance Week’s 2024 “Inside the Mind of the CCO” survey shows. The new objective: risk-assess the implications of Trump’s confetti of executive ...

Macquarie Group’s board is facing scrutiny about whether it cut management bonuses sufficiently in response to failings in its risk management and compliance systems, after it was sued by the ...

Business management solutions provider ... abide by various compliance rules that are set by the card networks like Visa and by the various central banks and the banks, manage risk and fraud, a whole ...

Understanding how geopolitical shifts ripple through global finance is essential for sound risk management, and as we move forward ... payments for a foreign counterparty must overhaul its compliance ...

Gift 5 articles to anyone you choose each month when you subscribe. Macquarie Group chairman Glenn Stevens says the investment bank’s board will hold management’s “feet to the fire” over a ...

Compliance Week’s 2024 “Inside the Mind of the CCO” survey shows. The new objective: risk-assess the implications of Trump’s confetti of executive ... As AI presents new opportunities to drive insight ...

By consciously managing the plane of focus, he was able to keep a precisely delineated band in which the water droplets were perfectly sharp (indeed, as Graeme observed, if you zoom in on the droplets ...

The program’s approach focuses on managing ethics, compliance, and risk management to strengthen corporate culture, drive results, and promote transparency and accountability within the ...