Experts say the reductions to management payouts are “tokenistic” after the regulator alleged the company had poor risk management and compliance systems. It is critical the board does not ...

Mortgage servicing is a serious challenge for institutions striving for operational efficiency, regulatory compliance, ...

Effective AI governance begins with clear policies that establish boundaries for workplace use. Bradford J. Kelley, Mike ...

The Covid-19 pandemic exposed vulnerabilities in global supply chains, highlighting the urgent need for a comprehensive approach to third-party risk management (TPRM). This new era of TPRM must ...

The guidelines aim to establish a comprehensive third-party risk management framework within financial institutions. In more detail: The FSS highlighted that the digitalization of financial ...

has recently come up with a framework that can be used by global enterprises for better integration of their compliance and risk management strategies through a data-driven internal audit function.

India could be staring at a severe water crisis this summer with snowfall on the Himalayan-Hindu Kush range reaching a 23-year low for a third consecutive year, according to the International Centre ...

The framework also debuts a unique design that tokenizes compliance. Sensitive data is replaced with unique identifiers, minimizing PII (Personally Identifiable Information) exposure risk.

[SINGAPORE] The Monetary Authority of Singapore (MAS) will study the need to review the present framework for liquidity risk management by asset managers, its managing director Chia Der Jiun said. He ...

Identify the most critical gaps for your business. • Prioritize High-Risk Areas: Focus initial efforts on AI systems with the greatest regulatory exposure or business impact. • Build Cross ...