The UK Competition and Markets Authority has fined three well-known businesses, including Wayfair and Appliances Direct, $8 ...
The UAE’s new AML/CFT law adds criminal offenses, harsher penalties, and new compliance duties for firms and individuals.
AI is changing how compliance teams find information, assess risk, and support business decisions, but not every AI-enabled workflow is appropriate for every task.
Most organizations now use AI, and most have a policy for it. Far fewer test whether that policy works. When errors surface, ...
Insurance companies anticipate multi-million-dollar claims if AI developers are sued over AI wrongdoing. Recent examples of ...
Although the crypto industry's legitimization took a hit on Sept. 15 when the CLARITY Act failed to advance in the Senate, ...
The US Treasury Department announced $1.21 billion in penalties against Bank of America for its lapses in anti-money ...
The UK’s financial services supervisor wants to scrap “nominal” regulatory thresholds to make compliance costs “proportionate” and prevent more financial firms from falling under rules simply because ...
A report by the Office of the Comptroller of the Currency (OCC) finds that the nine largest US banks it oversees have used ...
The European Union’s key banking regulator has issued guidelines to help large banks manage the risk of disruption if an important IT provider has an outage or a third party cannot continue to supply ...
The FTC is taking action against Bookings Holding, Priceline's owner, over misleading third-party online hotel ads. The fine ...
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