As governments around the globe tighten online regulations, businesses that rely on legacy compliance management systems (CMS) risk not only falling behind the real-time regulatory environment, but ...

In addition to spotlighting the critical importance of a CMS, the CPFB’s citing of CMS-related deficiencies begs the question of whether anyone is capable of meeting the CFPB’s expectations. The CFPB ...

Built for gaming, iGaming, cryptocurrency, fintech, and payments companies, Vesant.ai is designed to help operators ...

As the regulatory state has expanded, governance, risk management, and compliance (GRC) has become a major new field of expertise with its own methods of critical thinking, risk assessment, and ...

Organizations need to be agile in adapting to regulatory change. Engaging with regulators and supervisors locally and globally is crucial. The use of AI and advanced technologies can enhance ...

In today’s financial landscape, compliance is a double-edged sword. On one side, it represents an escalating cost center, an obligation to meet increasingly complex regulations under growing ...

As organizations prepare for 2026, risk and compliance leaders face an increasingly complex enforcement landscape shaped by national ...

Hyperproof, a software-as-a-service risk and compliance management company, today announced that it raised $40 million in a funding round led by Riverwood Capital with participation from Toba Capital, ...

Westpac introduced a risk management system known as Juno 18 months ago, which effectively tracks compliance issues right across the bank. According to CEO Brian Hartzer, Juno allows Westpac to log ...

The primary mission of the department of risk management and insurance is to minimize the adverse effects of losses due to accidents or other fortuitous events that may be inflicted upon the physical ...

Regulatory oversight has instead been exercised by the NAFDAC pursuant to its general mandate under the NAFDAC Act (Cap N1, ...