The compliance work behind customer onboarding at fintechs, including KYC checks, document verification, and sanctions ...

In today’s global and highly regulated business environment, compliance is no longer a one-time obligation it is a continuous ...

MLSs are using AI technology to catch agents who attempt to circumvent the commission lawsuit settlement terms. Before the commission lawsuit settlements, “three” used to be the magic number for ...

In today’s rapidly evolving business landscape, compliance and risk management are critical components for the success and sustainability of any organization. With the increasing complexity of ...

Out of all tasks on a company’s checklist, maintaining compliance with industry regulations is one of the most important. Automation can make this more challenging, but it can also be key to ...

Ola M. Tucker discusses the importance of clear, plain-language compliance writing as a risk-management tool, particularly as ...

As companies push employees to use Artificial Intelligence tools to boost efficiency, many organizations are encountering ...

Regulators around the world require compliance in Good Practice (GxP) regulations. To learn more about how GxP impacts bioprocessors, GEN talked with Akshay Kapadia, CEO at Conexus Solutions. GEN: How ...

Software tools designed to assist regulatory compliance include products that handle data collection, storage, retrieval and deletion, from vendors such as EMC, FileNet, Meridio and Zantaz; ...

Cloud security is the top barrier to cloud adoption. It needs to be approached differently from traditional data center solutions. Likewise, companies that have already adopted cloud technologies are ...