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

This guide provides an eight-step process for establishing and conducting a quality access review that will satisfy multiple ...

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

To help protect your business, consider the following as an approach to planning, responding and recovering to an any-event ...

ZEISS Group has evolved its use of Celonis from a simple audit tool in 2017 to a strategic Process Intelligence platform ...

Chitra Muthiah, operations and resource manager at risk management company DNV, explores the methods that are necessary for ...

CRQ compels executives to confront the inherent uncertainty of cyber risk that qualitative methods tend to conceal. While a quantitative risk model that illustrates a range of possible losses might ...

The Independent National Electoral Commission has announced the creation of a new Artificial Intelligence Division under its ...

The first 24 hours of a ransomware attack are often chaotic - but they don’t have to be. With the right preparation and ...

No matter what framework you adopt for your organization, there are a few things to consider in cybersecurity risk management. The process will look different for every business, but some steps, ...

Choosing the right prop firm is your first big step in proprietary trading. A prop firm match links you to a trading company ...