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 ...

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

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

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

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

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.

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

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

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

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