- Chief Compliance Officer and VP of Legal Affairs, Arrow Electronics
LockPath, a provider of governance, risk management and compliance solutions, has achieved the ISO 27001 certification, an internationally recognized information security standard. Published by the International Standardization Organization, the certification is awarded to companies that have continually demonstrated a high level of information security management and the ability to protect ...
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Three federal banking regulators issued guidance on the risks posed by the use of third-party financial technology firms to deliver bank deposit products and services to customers.
As artificial intelligence (AI) continues to advance rapidly and organizations expand their usage to optimize efficiency and productivity, implementing internal AI policies to ensure regulatory compliance and minimize exposure remains a hot topic.
A lack of risk visibility is causing companies to reject customers–and potentially lose money–over fears they might be in danger of violating rules around anti-money laundering and sanctions regulations.
