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

When AI generates an unexpected or incorrect result, it often cannot explain the reasoning behind it — because there is ...

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

As compliance teams experiment with AI for everything from risk assessments to policy interpretation, a practical question emerges: Which tasks ...

As institutions explore generative AI for transaction monitoring, sanctions screening and KYC processes, questions about ...

The ever-changing status around AI, from an unsettled regulatory picture to a brisk pace of innovation, is keeping many corporations ...

As merger and acquisition activity continues, leaders face a critical question: How can they maximize their exit value in an ...

Benchmark Gensuite has launched AI agents designed to perform environmental, health and safety workflows, the company said in ...

Nowhere are these tensions more pronounced than in the differences between US federal and state-level sustainability policies ...

Compliance & Risks has appointed Rahul Sachdev as CEO of the Ireland-based regulatory intelligence technology provider.

Thomson Reuters has launched ONESOURCE+, an integrated suite of tax, trade, legal and risk software solutions for enterprises ...

Passed as part of the UK Economic Crime & Corporate Transparency Act (ECCTA), failure to prevent fraud (FTP fraud), a new strict liability corporate offense, came into force in the UK at the beginning ...