Data Watts Partners Inc. (CSE: DWTZ) ("Data Watts" or the "Company") is pleased to announce the appointment of Mr. Martin Pow as its Chief ...

Data Watts Partners Inc. (CSE: DWTZ) ("Data Watts" or the "Company") is pleased to announce the appointment of Mr. Martin Pow as its Chief Risk and Compliance Officer. Mr. Pow comes to Data Watts with ...

The report outlines the organization’s progress on sustainability issues across the global textile industry. The increase in ...

The recent OKX case highlights a new era of regulatory enforcement in crypto, making proactive, tech-enabled compliance ...

The certification encompasses key domains such as AI governance and risk, AI operations, and AI auditing tools and techniques ...

Exam preparation options include the AAIA Review Manual, as well as the AAIA Online Review Course and Questions, Answers, and Explanations Database (QAE), both of which allow one year of access to ...

Accure Inc. today announced the official launch of ComplianceAI, a cutting-edge AI compliance auditing platform desig ...

Opinion: Stout's Fotis Konstantinidis say auditors should invest in training to adapt to a new audit and risk landscape—or ...

The Anti-Money Laundering (AML) laws have established themselves as essential pillars for maintaining financial integrity throughout the connected global ... compliance departments while naming AML ...

Introduction The Department of Defense (DoD) has failed every audit since 2018, costing taxpayers over $1 billion each year, ...

Global standards play a key role in enhancing data transparency and reducing fraud risk - two essential factors in meeting international compliance requirements, including anti-money laundering ...