SEBI has categorized financial market entities based on size and risk level under the cybersecurity and cyber resilience ...

EZLease Lessor addresses these issues by automating compliance processes, eliminating tedious tasks, and providing real-time insights with customers reporting a 20% reduction in manual lease due ...

The European Crypto Initiative (EUCI) has ushered in a transformative era for cryptocurrency regulation with the release of ...

For businesses issuing unregistered securities under Regulation D and Regulation S exemptions in the United States, verifying the status of accredited investors is not just a compliance requirement—it ...

The increasing digitalization of banking services has led to a surge in financial fraud, necessitating advanced detection ...

Federal deregulation doesn't mean compliance professionals can relax. CCI contributing writer Carrie Pallardy investigates the implications of a weakened Consumer ...

The emergence of AI has only exacerbated the issue, as organizations in nearly every industry are seeking employees who can ...

In my experience working with data engineering and AI, I’ve come to realize that data governance isn’t just about ...

AI innovations are infiltrating businesses in every sector, including banking. While banks are enthusiastic about the ...

Opinion: Major, Lindsey & Africa's Eskor Edem and Jerry Temko share how general counsel's increasing responsibilities have ...

The security of your cloud environments isn’t just about the technology you choose or your model for implementing it. It’s ...

Florida Agency Brings Expertise, Passion and Proprietary AI Technology to the Table with Veteran Texas Firm. Higginbotham, identified through Business Insurance reporting as the largest independent ...