Gregg Sofer's 18-year career with the Department of Justice gave him experience in everything from counter-terrorism to gang ...

What is the role of Artificial Intelligence in compliance? What about Machine Learning? Are you using ChatGPT? These questions are just three of ...

Nasdaq Verafin's suite of automated agents targets sanctions screening to address resource constraints in financial crime ...

The Kathmandu center of excellence gives SecurityPal a cost base low enough to keep humans in the loop while staying ...

Registration To register and to find complete conference details, please visit the Gartner Enterprise Risk, Audit & Compliance Conference website. Members of the media can register for the conference ...

The healthcare sector is rapidly embracing artificial intelligence (AI), from predictive diagnostics and clinical decision ...

Investment Management Compliance Testing Survey found that 57% of firms' compliance officers rated AI as a concern.

Most times Pranav (Nav) Karmacharya works from home. Sometimes he decides to hop over to a local college and find somewhere ...

Analyst reboots IonQ stock price target for surprising reason originally appeared on TheStreet.

The Milwaukee Bucks were surely hoping to get more out of Damian Lillard after landing him in a high-profile trade in 2023. A dream 1-2 combination with Giannis Antetokounmpo never truly ...

The move came after Sebi received multiple requests for extension of timelines to ensure ease of compliance for them. This marks the second extension granted by the regulator. Recognising the need for ...

Fox News analyst Gianno Caldwell seeks justice for his brother's unsolved Chicago murder, publishing a new book as the city faces another violent July 4th weekend.