I’ve always contended I’d be a less-than-stellar cop. I’m not the most patient guy with annoying people, and on occasion I have a bad temper. I like the general public, generally speaking, but I also ...

The emotionally intelligent person is skilled in four areas: identifying emotions, using emotions, understanding emotions, ...

Your first 90 days as a Chief Compliance Officer are behind you. The initial assessments are complete, systems are ...

By Lucy Brown, AML Consultant at Calathea Solutions .... Anti-money laundering (AML) regulations pose significant compliance ...

Shimla: The Himachal Pradesh high court has warned state education department officers with civil imprisonment if they fail ...

With the passage of modernised tax laws between 2023 and 2026, the federal government has set in motion one of the most ambitious overhauls of the country’s tax administration in decades. From digital ...

So, 2025 is almost here, and it looks like compliance AI is really going to shake things up. We’re talking about tools that ...

A compliance officer at the Kakata Rural Teacher Training Institute (KRTTI) has been accused of secretly recording a nude video of his fiancée and allegedly threatening to use it for blackmail ...

IN the heart of Luzon stands the Sierra Madre, the longest mountain range in the Philippines. Admired not only for its breathtaking beauty but also for its role as a natural shield, it protects ...

The convergence of AI and quantum is a leadership test, revealing which organizations can view government direction as a competitive opportunity.

Collaboration, transparency and education can strengthen compliance and empower financial advisers to thrive. Compliance ...

Vanta reports many organizations faced HIPAA violations this year, often from staff errors and vendor oversight, highlighting ...