New guidance from the Office of Foreign Assets Control seeks to help companies in the virtual currency industry with four specific objectives. Our Financial Services & Products and International Trade ...

As law enforcement and government agencies modernize their IT systems, many are struggling to keep pace with evolving CJIS security mandates. Global research and advisory firm Info-Tech Research Group ...

An effective security compliance program reduces costs and efforts and improves information security practices. According to the firm's research, the cost of complying with cybersecurity and data ...

Leveraging advanced technologies like artificial intelligence (AI) is no longer a luxury; it is quickly becoming necessary. For compliance professionals, AI offers a transformative tool to enhance ...

The Committee of Sponsoring Organizations of the Treadway Commission (COSO) has published new guidance on how to apply the COSO enterprise risk management framework to effectively manage and mitigate ...

This interdisciplinary curriculum begins with three foundational modules, laying the groundwork for approaching ethics and compliance from an interdisciplinary perspective. In this first module we ...