First National Bank has announced the appointment of Dr. Ebenezer Oppong-Mensah as Head of Compliance and Anti-Money Laundering Reporting Officer (AMLRO).This appointment reinforces the bank’s ...

Under this mandate, NFRA conducted audit quality inspections of the Chartered Accountant Firms M/s Price Waterhouse Chartered ...

Performing effective risk assessments can be a difficult art to master. The very phrase—“compliance risk assessment”—can encompass a wide range of risks: anti-bribery, whistleblower retaliation, data ...

Legionella bacteria pose a significant health risk, leading to Legionnaires’ disease, a severe and potentially fatal form of ...

If you're serious about closing the risk strategy-culture gap, a good starting point can be found in the following approaches ...

Fintech investment is getting a reset in the UK. While the total deal activity saw a drop of 61% in 2024, the average deal value reached an all-time high at $21.8 million, indicating that fewer but ...

Officials said Medical Faculty Associates Board of Trustees Chair Ellen Zane exited the room in 2019 when an MFA board committee deliberated and voted to hire Savista, a revenue cycle manager whose ...

Artificial Intelligence has rapidly moved from theoretical to transformational, profoundly changing how businesses operate ...

DHS has made strides in developing policies and frameworks to govern its AI use but gaps remain in ensuring AI technologies ...

The DOJ has put companies on fair notice of its expectations on how companies can responsibly adopt AI tools. Companies that ...

Experian, a leading global data and technology company, and ValidMind, a leader in model risk management solutions, today announced a strategic partnership designed to transform how financial ...

SaaS security posture management and identity risk are deeply connected. Learn how to unify visibility, automation, and control to protect your SaaS ecosystem.