Wolters Kluwer Financial & Corporate Compliance has launched Compliance Intelligence, a platform that links financial ...

Level Access has launched AI agents designed to help organizations identify accessibility issues earlier, resolve them faster ...

Davies has launched two AI agents within its ClaimPilot product suite to assist casualty claims handlers and adjusters, the ...

Marketing once faced the same credibility challenge now confronting compliance professionals: proving value beyond activity ...

As regulatory scrutiny intensifies, organizations have leaned into control mechanisms as risk insurance, creating the ...

Fraud rarely succeeds because criminals are exceptionally clever; it succeeds because organizations leave the door open.

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

The expansion of Latin American cartels into legitimate business structures has created new intersection points between FCPA ...

Turkey's new climate law reflects the reality that environmental policy and trade strategy have become inseparable in today's ...

The savings and loan crisis, 2008 financial collapse and 2023 bank failures all followed the same script: deregulation, ...

Traditional tariff-washing — double invoicing, undeclared assists — has existed as long as tariffs themselves. But a newer ...

SmartSearch has agreed to acquire Credas Technologies, a provider of identity verification solutions for the legal and property sectors, the ...