Enhanced operational resilience is key to improving responses to interconnected cyber, third-party and regulatory risks, according to KPMG’s 2026 chief ethics and compliance officer survey.
Artificial Intelligence
Posted inRegulatory Enforcement
AI startup and former CEO settle with SEC over alleged material misrepresentations
An AI startup company and its former chief executive officer have settled charges that they misrepresented projected revenue, according to the SEC.
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Beyond the AI Hype: What’s Actually Working in Third-Party Risk Management
AI has produced no shortage of demos, claims, and new terminology. But after the initial wave of experimentation, TPRM teams need a more useful conversation: What is actually working?
Posted inArtificial Intelligence
Chris Dimitriadis, chief global strategy officer at ISACA, on why compliance protects global FS from AI Armageddon
AI-enabled cyberattacks could take down multiple financial service firms simultaneously in a series of “correlated failures”, posing a systemic risk to the global financial system.
Posted inArtificial Intelligence
California’s AI labeling law takes effect, testing compliance with missing detection tools
California’s AI Transparency Act took effect Aug. 2, requiring generative AI developers to disclose AI-generated content. But a new investigation found several tech companies aren’t following the requirements yet.
Posted inArtificial Intelligence
New transparency rules come into force for AI-generated content under EU’s AI Act
Key transparency rules aimed at informing consumers when they are interacting with AI or are exposed to AI-generated content came into effect from August 2 across the EU.
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AI Governance for Compliance and Third-Party Risk Management
Nearly every organization is using AI. Only a quarter can say they’re actually overseeing it.
That four-to-one gap between AI adoption and effective governance is where regulatory exposure lives — and it’s the subject of this ebook from ECI Compliance Week, produced in partnership with Moody’s.
Posted inAccounting & Auditing
Execs distrust AI outputs after internal audit flags errors: Report
One in four executives have said that internal audits have uncovered errors in AI outputs that were not picked up by the organization before being shared with external stakeholders and board members.
Posted inArtificial Intelligence
AI governance becomes top future skill for entity compliance leaders
Compliance professionals who can demonstrate their understanding of AI governance risks and contribute to closing current governance gaps are well placed to support their organizations and boost their own future careers.
Posted inBanking
ECB wants top bank CEOs to set out plans for AI-related cyber risks
The European Central Bank has written to the CEOs of Europe’s top banks to ask what plans they have in place to deal with potential AI-related cybersecurity threats.
