As institutions explore generative AI for transaction monitoring, sanctions screening and KYC processes, questions about ...

Thomson Reuters has launched ONESOURCE+, an integrated suite of tax, trade, legal and risk software solutions for enterprises ...

Benchmark Gensuite has launched AI agents designed to perform environmental, health and safety workflows, the company said in ...

Compliance & Risks has appointed Rahul Sachdev as CEO of the Ireland-based regulatory intelligence technology provider.

Axiom GRC has acquired IS Partners, a provider of cyber assurance and compliance services, London-based Axiom announced. Terms of the ...

Nowhere are these tensions more pronounced than in the differences between US federal and state-level sustainability policies ...

As merger and acquisition activity continues, leaders face a critical question: How can they maximize their exit value in an ...

Passed as part of the UK Economic Crime & Corporate Transparency Act (ECCTA), failure to prevent fraud (FTP fraud), a new strict liability corporate offense, came into force in the UK at the beginning ...

As merger and acquisition activity continues, leaders face a critical question: How can they maximize their exit value in an ...

CCI staff share recent surveys, reports and analysis on risk, compliance, governance, infosec and leadership issues. Share ...

The UK's 2025 AML reforms represent more than regulatory housekeeping; they mark a strategic pivot toward risk-led compliance ...

Last year, generative AI was the buzzed-about tech. Now, it’s all about agentic AI systems that can make decisions and ...