Compliance & Regulation
The Financial Conduct Authority (FCA) warns that money laundering in UK capital markets remains a major risk and urges firms to strengthen compliance controls and adopt AI-driven monitoring.
The US TikTok ban sparked new cybersecurity concerns as millions of users migrated to Rednote, raising risks of data misuse and potential espionage threats.
Learn how AI for compliance programs transforms risk management by anticipating threats, tracking regulations, and staying ahead of emerging risks with real-time insights.
Explore how compliance officers can use proactive strategies and cross-functional collaboration to address AI risks, from privacy concerns to data sourcing.
Discover how New Jersey’s new guidance addresses algorithmic discrimination in AI and automated tools, ensuring compliance with the Law Against Discrimination (LAD).
Read how the Consumer Financial Protection Bureau’s (CFPB) new medical debt rule aims to protect consumers but faces legal and political hurdles, with critics arguing it oversteps authority and could limit credit access.
Explore navigating regulatory shifts under a new presidential administration by focusing on core compliance principles that ensure long-term resilience and success.
Discover how AI-driven behavioral analytics can proactively identify and prevent employee misconduct, safeguarding your organization’s integrity and reputation.
Read about the HIPAA rules on reproductive health PHI taking effect 12/23/24, bringing stricter privacy protections and compliance challenges for covered entities and associates.
Prepare for 2025’s regulatory shifts: From AI to ESG, tariffs, and sanctions, evolving laws demand proactive compliance to navigate global and US enforcement changes.
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