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

Our Privacy, Cyber & Data Strategy Team breaks down the Department of Defense’s finalized Cybersecurity Maturity Model Certification (CMMC) ...

In an era where businesses are expanding faster than regulations can keep up, compliance teams face a constant challenge staying ahead of risk. From complex regulatory frameworks to cross-border ...

As compliance teams experiment with AI for everything from risk assessments to policy interpretation, a practical question emerges: Which tasks ...

In an article in the December issue of the Harvard Business Review, entitled “First Let’s Fire All the Managers”, author Gary Hamel writes about the concept that “Management is the least efficient ...

I would not call being a registered investment advisor a particularly risky business. While it is true that RIA firms handle a range of sensitive information and issues for clients, they do not ...

In Part 1, we explored the background of CMMC, discussed the timeline of its implementation and laid the groundwork for why ...

Compliance isn’t what it used to be. In a market that runs 24/7 across multiple jurisdictions, payment methods and protocols, the status quo of checking boxes and filing reports feels disconnected ...

Amid the increased unpredictability of economic policies affecting the business landscape, the recent optimism about regulatory reforms and deregulation, expected to bring relief from the burden of ...

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The coronavirus disease 2019 (COVID-19) pandemic has been endemic worldwide for over a year and has caused widespread disease resulting in millions of deaths. It finally appears as though it is ...