Compyl, a rapidly growing provider of unified Governance, Risk, and Compliance (GRC) solutions, has successfully closed a $12 ...

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

SOC 2 (System and Organization Controls 2) is a rigorous framework developed by the American Institute of CPAs (AICPA) that ...

The Central Bank of Nigeria (CBN) has introduced a draft Baseline Standard to automate anti-money laundering and ...

Easily preventable and overlooked compliance issues in nursing homes often start in the kitchen and resident rooms, but there ...

Experience a smarter way to manage risk. Inglet Blair’s upgraded portal delivers real-time insights, interactive dashboards ... we ensure compliance and transparency from start to finish.

Global capability centres (GCCs) in the insurance sector in India are experiencing unprecedented growth and transformation, reshaping how risk management and compliance standards are implemented ...

The landscape of supply chain risk management has undergone a profound transformation. What began as a straightforward compliance exercise has evolved into a sophisticated process requiring continuous ...

This includes ongoing risk assessments rather than one-time onboarding checks ... Institutions should implement automated compliance dashboards, AI-driven alerts, and predictive analytics to identify ...

By extracting more granular information from top-down tax gap assessments, and combining this information with compliance risk management (CRM) techniques, it is possible to: improve the accuracy of ...