CCI staff share recent surveys, reports and analysis on risk, compliance, governance, infosec and leadership issues. Share details of your ...

Smarsh introduced an AI assistant for its Professional Archive platform to help small and medium-sized financial firms and ...

AuditBoard has unveiled new AI-powered features for its audit platform to enhance efficiency and enable audit teams to focus ...

RegASK released a new AI-powered solution designed to automate regulatory alert creation and workflow orchestration. The ...

The return of Donald Trump to the White House signals dramatic shifts in sanctions policy and anti-money laundering ...

Norm Ai has secured $48 million in funding from investors including Coatue, Craft Ventures, Vanguard and Blackstone ...

Organizations struggle to create meaningful incentives for ethical behavior beyond the fear of punishment. Law student Aram ...

As digital security evolves, the constitutional implications of accessing locked devices continue to divide federal courts.

Similarly, a hand-interaction test, where you ask the individual to place a hand or a finger in front of their face, can ...

Even before the SEC’s climate disclosure rule was essentially disavowed by the agency under the new Trump Administration, ...

The whirlwind of regulatory change in the early weeks of President Donald Trump's second administration has left many questioning the ...

The changing federal regulatory landscape creates new opportunities for aggressive state-level enforcement in California.