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

Today’s corporate finance, tax, risk and legal professionals are in a high-stakes environment where commerce and compliance ...

As federal enforcement policies shift and generational workplace expectations evolve, compliance programs face unprecedented ...

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 ...

ALYSSA HEIM Managing Director Kroll, LLC Alyssa Heim is one of the youngest managing directors within Kroll and leads with an ...

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, ...

On February 7, 2025, the SEC issued an order postponing compliance requirements with Rule 13f-2 under the Securities Exchange Act and ...

Shift5 and Boeing have entered into a global strategic reseller partnership to offer Shift5’s Compliance Module to automate ...

Accounting and consultancy giant KPMG has hired Matt Miner as general counsel of its US business, replacing Tonya Robinson ...

Ripple (XRP) is making headlines as its decentralized exchange (DEX) records a $17 million trading volume, fueling ...