As discussed in our prior article, it's important to have a well-built foundation for your compliance program. But creating ...

What is the role of Artificial Intelligence in compliance? What about Machine Learning? Are you using ChatGPT? These are but three questions we ...

In compliance, AI matters—but accurate data matters more. To ensure AML compliance that is in line with the Financial Action ...

The new feature aims to identify language associated with tariffs to alert users of contractual risks and part of the company ...

The Centers for Medicare and Medicaid Services still has not said whether ACO REACH will continue after next year.

CompliAI, as a fully integrated web application, uses “advanced AI” capabilities, like GenAI Assistants and a GPT Model ...

Risk Assessment Practices Lack Depth: Only 19% of organizations include talent management risks in their compliance risk assessments, and fewer than one-third evaluate reputational or ethical ...

UB classifies data into three risk-based categories to regulate access to, use of, and necessary precautions required to the protect university data. This policy provides a classification framework ...

Navigating the path to ISO 27001 certification resembles assembling IKEA flat-pack furniture. Each piece is essential, but ...

MaterialPro React Lite is easy to use React Dashboard Template by WrapPixel. you can download free and use in your personal and commercial projects. Flexy Admin Lite is a Free Modern Bootstrap 5 ...

the risk assessment brings back to the fore the issue of age verification; an online age verification bill died in the California Legislature last year. EFF said in its letter that age verification ...