As artificial intelligence reshapes business, compliance teams face new questions about risk and oversight. These are the key issues compliance professionals should be asking as they evaluate their programs heading into 2026.
Best Practices
Posted inTechnology
Congress Is About to Regulate Crypto. Criminals Are Ready.
Congress is moving toward rules for cryptocurrency. That’s overdue. For years, crypto markets have grown faster than the laws meant to ensure they aren’t exploited by criminals.
Posted inEurope
Experts outline core skills compliance teams need to develop in 2026
Compliance teams will face a range of ongoing challenges in the coming year, as well as greater demands from boards and management for better, wider, and more real-time assurance on an increasing range of risk topics.
Posted inRegulatory Enforcement
From NATO to nature crime. A practitioner’s perspective on greenwashing
From NATO and the UN to wildlife crime and finance, Chris Jagger explains why banks need smarter, more agile compliance to stay ahead of criminals.
Posted inData Privacy
Safely leveraging generative AI: A practical guide for compliance leaders
Generative AI (GenAI) has moved rapidly from experimentation into day-to-day use across many organizations. Over the past year, teams have shifted from exploratory pilots to relying on these tools for core activities such as contract analysis, research, and software development.
Posted inAnti-Bribery
Bribery exposure doesn’t start with policy failure. It starts with training.
Anti-bribery and corruption failures in financial institutions rarely stem from bad policies.
Posted inCybersecurity
Building resilient teams in cyberdefense
The stress on cyberdefense teams can be accurately described as a form of chronic occupational trauma stemming from several unique pressures. But there are ways to build a culture that combats these pressures.
Posted inCybersecurity
The invisible cost of digital defense on mental health
Cybersecurity professionals, particularly those in leadership roles, often face immense pressure and stress due to the constant threat of cyberattacks.
Posted inTechnology
FINRA’s GenAI wake-up call: What compliance professionals must do now
FINRA’s rules are intended to be technologically neutral. They apply when companies use GenAI or similar technologies in their businesses, just as they apply when companies use any other technology or tool. But what does that mean for a compliance professional using GenAI?
Posted inRisk Management
How to identify and mitigate risks posed by Foreign Terrorist Organizations
Since Inauguration Day on Jan. 20, 2025, the Trump Administration has made it a priority to expand the list of designated Foreign Terrorist Organizations.
