The European Union's Artificial Intelligence Act ("AI Act"), the world's first comprehensive legal framework on AI, entered into force on August ...

Virginia has taken a step closer to becoming the second state (after Colorado) to enact comprehensive legislation addressing ...

DORA also affects regions outside of the EU. Although the Digital Operational Resilience Act (DORA) is an EU regulation, it ...

“Fafen strongly believes that strengthening the RTI legal framework ... conducted an assessment of the websites of federal ministries and divisions, and found a low level of compliance with ...

This communication gap can create blind spots that widen, then break, within the organization’s risk management systems. Traditionally, enterprise risk assessments focus on quantitative metrics ...

Crucyble, the information security consulting firm that evaluated and assessed Azul’s DORA-related risk management practices, wrote in its assessment ... with the DORA EU framework. To support ...

Inherent risk is a form of raw risk. This type of risk is any that occurs naturally due to a factor other than a failure of internal control. In a financial audit, inherent risk is most likely to ...

Enhanced transparency and exchange of information to put an end to bank secrecy and fight tax evasion and avoidance ...

The COSO framework for enterprise risk management identifies eight core components of developing ERM practices. Successful ERM strategies can mitigate operational, financial, security, compliance ...

The framework sets clear protocols for risk assessment, governance ... the board oversees model compliance, safety protocols, and incident response. • Independent Audits & Transparency Measures ...