risk management, and compliance initiatives. These assessments help organizations ensure they are adhering to regulatory requirements, manage risks effectively, and optimize operational processes for ...

Third Party Risk Management (TPRM) programs are critical in today’s business environment where companies increasingly rely on ...

There are a variety of information gathering and other compulsory notices available to regulatory and enforcement agencies based in the ...

Last month, the New York State Department of Financial Services (“DFS”), which has broad regulatory powers over financial services-related ...

By Donna Long, managing director, property management, LanCarte Commercial The role of property managers is to safeguard and ...

In today’s digitally driven world, the transformative power of Generative Artificial Intelligence (GenAI) is beginning to ...

I believe SEZs merit closer examination by any entrepreneur, investor or executive looking to capitalize on growth ...

New recommendations from DEFRA’s Hazardous Substances Advisory Committee (HSAC) have set out steps that could make the UK a world leader in more ethical, safer, and cost-effective chemical testing, ...

Artificial intelligence (AI) has been used in banking for decades now. AI-assisted decision-making, machine learning-led automation, and chatbots, have all been around and found their place in making ...

Technology is already an important enabler in the ESG space. Data lakes and analytics are indispensable to corroborating ...

Adherence to regulation is the bedrock of progressive growth and advancement of the complex sectors of artificial ...

Temu is the latest Big Tech company under European Commission scrutiny for selling illegal products. The EC wants to limit ...