Risk Management

FCA Proposes Groundbreaking Diversity and Inclusion Framework for Financial Services

FCA Proposes Groundbreaking Diversity and Inclusion Framework for Financial Services

The Financial Conduct Authority (FCA) is actively working to enhance diversity and inclusion (D&I) within the financial services sector through […]

Credit Card Skimming Surges Ahead of Holiday Shopping Season

As the shopping season approaches, there is a concurrent rise in cyber threats, with credit card skimming emerging as a […]

Federal Reserve Watchdog Warns of Crypto Stablecoin Risks and Calls for Strong Regulation

The Federal Reserve’s top bank watchdog, Michael Barr, has expressed concerns about crypto stablecoins potentially becoming private money that could […]

The Crucial Role of Translation in FCPA Risk Management

The U.S. Foreign Corrupt Practices Act (FCPA) holds significant weight in international regulatory compliance, aiming to prevent bribery by individuals […]

Report Reveals Disconnect Between Developers and CISOs on Software Supply Chain Security Priorities

A recent report by Chainguard highlights the importance of software supply chain security for both developers and Chief Information Security […]

Unraveling the Impact of Private Equity on FCPA Compliance in Portfolio Companies

Private equity (PE) has become a subject of concern due to its vast scale, according to an article on the […]

Proposed Rule Seeks To Establish Comprehensive Quality Control Standards For Mortgage AVMs

Proposed Rule Seeks To Establish Comprehensive Quality Control Standards For Mortgage AVMs

The landscape of real estate valuation is on the brink of transformation with the introduction of a proposed rule by […]

SEC Mandates Tightened Cybersecurity Disclosures: Navigating Rules, Risks, and Supply Chain Imperatives in the Wake of SolarWinds Case

SEC Mandates Tightened Cybersecurity Disclosures: Navigating Rules, Risks, and Supply Chain Imperatives in the Wake of SolarWinds Case

The U.S. Securities and Exchange Commission (SEC) has implemented rules compelling public companies to enhance disclosure of material cybersecurity incidents, […]

Essential Risk Management Strategies: Safeguarding Construction Projects Through Comprehensive Contractual Measures

Essential Risk Management Strategies: Safeguarding Construction Projects Through Comprehensive Contractual Measures

In the realm of construction, grappling with legal intricacies in the aftermath of accidents can be daunting. Whether overseeing projects […]

AI's Impact on Healthcare Cybersecurity and Strategies for Risk Managers

AI’s Impact on Healthcare Cybersecurity and Strategies for Risk Managers

AI has markedly transformed the cybercrime landscape in healthcare, enabling cybercriminals to automate and scale attacks, identify vulnerabilities, and analyze […]

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