By Robert Ernst, Chief Compliance Counsel, Verizon, Kathleen A. Kordek, Senior Vice President & Associate General Counsel, Branch Banking and Trust Company (BB&T) 2019-01-15T14:24:31.263
2024-11-15T13:00:00Z By Yasmine Abdillahi, CW guest columnist
The era of artificial intelligence adoption is testing the old ways of doing compliance, underscoring the need for continuous monitoring. Compliance isn’t a one-and-done activity, but sometimes organizational incentives and goals fail to prioritize the importance of this.
Provided by AuditBoard
U.S. Banking regulators have moved to loosen traditional regulation and supervision in areas like capital requirements, stress testing and liquidity, while also being more receptive to innovation in areas including Artificial Intelligence and digital assets.
2025-10-08T18:28:00Z By Adrianne Appel
Charlie Javice, a former CEO who duped JPMorgan Chase into purchasing her start up company for $175 million, has been ordered to forfeit more than $22 million by the Department of Justice (DOJ) and to spend 7 years in jail.
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