By Compliance Week2023-05-22T13:00:00
Six senior compliance practitioners share the difference technology has made in their respective third-party risk management efforts, as well as where they are focused on improving in the next year. Today’s question:
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2023-06-08T13:50:00Z By Kyle Brasseur
U.S. banking regulators combined to issue final guidance on managing the risks of third-party relationships that replaces the previous documentation each agency released individually.
2023-05-16T16:05:00Z By Jeff Dale
With new technology tools come risks that can’t be denied, a think tank comprised of senior compliance professionals discussed at Compliance Week’s 2023 National Conference.
2025-12-26T12:00:00Z By Ruth Prickett
Cybercrime and national critical infrastructure responsibilities are key concerns for retail energy sector compliance. Resilience is vital for companies that keep the lights on and power financial institutions and hospitals.
2025-12-26T12:00:00Z By By Timothy Miller, CW guest columnist
Cybersecurity professionals, particularly those in leadership roles, often face immense pressure and stress due to the constant threat of cyberattacks.
2025-12-24T19:04:00Z By Tom Fox
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?
2025-12-24T18:55:00Z By Michael K. Atkinson and Caroline E. Brown, CW guest columnists
Since Inauguration Day on Jan. 20, 2025, the Trump Administration has made it a priority to expand the list of designated Foreign Terrorist Organizations.
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