There is a palpable tension that governs most financial crime programs in the United States. Banks build their AML programs on the principle of risk-based compliance. They say it to regulators, write ...

With 15+ years in the field, Matt serves as VP of Security and CISO at Drata, leading global security, IT, GRC and privacy initiatives. While the adoption of artificial intelligence (AI) is still ...

A compliance roadmap for organizations to address foreign bribery risk in the US under the Foreign Corrupt Practices Act (FCPA), with guidance on managing this risk and implementing an anti-bribery or ...

Adapting to AI Regulations: Risk-Based Compliance Strategy From Info-Tech Research Group Adapting to AI Regulations: Risk-Based Compliance Strategy From Info-Tech Research Group PR Newswire TORONTO, ...

MDR, MDSAP, and FDA audits demand rigorous preparation, lifecycle traceability, and risk-based compliance for global market ...

With pressure from regulators, evolving threats and the need for stronger oversight, integrating cybersecurity risks into GRC programs requires alignment between both areas. Persistent cyber threats, ...

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Operating a risk based compliance program across all ITS areas with respectto established policies, standards, processes, and procedures as well aspractice protection guidance. Operating a formalized ...

Between the decline in cryptocurrency prices and the bankruptcy of several large players in the industry, today’s cryptocurrency companies face no shortage of challenges. However, cryptocurrency ...

Info-Tech Research Group unveils a comprehensive four-step blueprint to help IT leaders navigate the growing complexity of AI compliance. The risk-based approach outlined in the resource provides IT ...