By CW Staff2017-06-26T13:45:00
Bank of the West, a regional financial services company headquartered in San Francisco with $83.8 billion in assets as of March 31, has appointed Karin Lockovitch as its new chief compliance officer. She will be responsible for overseeing bank compliance with regulatory requirements and with internal policies and procedures.
2025-11-26T19:21:00Z By Tom Fox
AI decisions are only defensible when the reasoning behind them is visible, traceable, and auditable. Explainable AI delivers that visibility, turning black-box outputs into documented logic that compliance officers can stand behind when regulators, auditors, or stakeholders demand answers.
2025-11-12T19:38:00Z By Ruth Prickett
Regulators in Europe are focused on punishing energy firms that make deceptive claims on net zero targets, as TotalEnergies recently discovered.
2025-11-11T19:24:00Z Provided by Sayari
This report quantifies, analyzes, and visualizes the impact of typological regulations on compliance so that teams can more efficiently and effectively protect against non-obvious sources of regulatory risk.
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