Unlock the full InfoQ experience by logging in! Stay updated with your favorite authors and topics, engage with content, and download exclusive resources. Vivek Yadav, an engineering manager from ...

Kunal Datta, Head of Product at Unit21, explains how the company is harnessing AI to automate risk decisions while ...

A new report finds governance gaps, regulatory exposure, and thin margins are complicating AI investment decisions.

By replacing spreadsheet-based processes with FedRAMP-authorized automated workflows, federal agencies can gain real-time ...

Artificial Intelligence (AI) is reshaping Governance, Risk, and Compliance (GRC) in financial services, offering unprecedented opportunities to streamline operations, enhance risk management, and meet ...

A version of this article appeared in the Spring 2021 issue of strategy+business. In June 2020, when the U.S. Department of Justice (DoJ) issued updated guidance on how to evaluate corporate ...

The digitisation of payments has evolved the financial landscape, and regulatory compliance and risk management have become critical challenges for fintech companies. With the increasing complexity of ...

No-one could ever accuse operational risk or compliance executives of having too little to worry about. From Basel II to anti-money laundering to the looming Markets in Financial Instruments Directive ...

Divexa Exchange has released its Annual Compliance and Risk Governance Whitepaper, outlining governance enhancements, ...

The Labuan-licensed investment bank’s 2025-2026 growth strategy is set to roll out core banking upgrades, strengthen ...

Case Western Reserve University School of Law’s master and certificate programs in compliance and risk management are designed to meet the steadily increasing demand by businesses and government ...