By GRC Announcements2015-09-25T09:45:00
Matrix-Exzac, a global provider of financial crime prevention and compliance solutions and services announces the formation of a new subsidiary, Exzac Financial Risk Advisory. The newly created group will be led by John Grannis, who recently served as a member of the FDIC (Federal Deposit Insurance Corporation) Risk Management Supervision ...
2025-08-21T14:00:00Z Provided by AuditBoard
In addition to a loosening of traditional banking regulation and supervision in areas like capital requirements, stress testing and liquidity, U.S. banking regulators have indicated they will be more receptive to innovation than the previous administration, particularly in the use of Artificial Intelligence, and in digital assets.
2025-08-07T14:00:00Z Provided by ProcessUnity
Don’t miss this opportunity to prepare your organization for the future of TPRM and stay ahead with AI as your second-in-command.
2025-08-06T14:00:00Z By Aaron Nicodemus
The Trump administration’s designation of Mexican cartels as terrorist organizations in February has made doing business in Mexico riskier than ever before for corporations.
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