Matt Miner developed deep expertise in white-collar crime as a partner at Morgan, Lewis & Bockius and White & Case and as a ...

Adopting a proactive "shift left" approach to cybersecurity compliance, integrating automation and continuous insights, is ...

At the heart of this innovation is Employee360™, a first-of-its-kind compliance dashboard that provides Chief Compliance Officers (CCOs) with a single, comprehensive view of employee activity, risk, ...

The Cyprus Securities and Exchange Commission (CySEC) on Wednesday released a statement outlining its supervisory priorities for 2025. According to the announcement, the commission is focused on ...

In the current, highly competitive, business landscape, businesses face the challenge of optimizing efficiency, enhancing ...

Mandayam’s leadership serves as a beacon for businesses seeking to navigate the intricacies of privacy laws, compliance ...

As we look ahead to 2025, the derivatives market is set to experience another pivotal year of regulatory transformation.

Annual Regulatory Oversight Report provides member firms with key insights and observations from its regulatory operations programs. The report covers fixtures such as financial crimes prevention, ...

President Trump issued a new Executive Order (EO) titled “Removing Barriers to American Leadership in Artificial Intelligence ...

NCAA's rule changes have resulted in college athletes being able to monetize their personal brands. As a result, the NIL market has experienced explosive growth. Scepter Holdings and Matchpoint are ...

Southeast Bank Training Institute organised a daylong workshop titled “Meet with the Trade Leaders” recently to enhance the professional knowledge of bank officials on cross-border transactions and ...