Each SOP document is a unit of risk,” said Paul Mathews, director of product management at CSC. “When the volume rises, there ...

Reporting entities are already familiar with the real challenges that can arise when seeking to meet their customer due diligence and ML/TF ...

President Donald Trump's appointed council to review FEMA was scheduled to vote on its final recommendations on Dec. 11, 2025 ...

If you manage a financial institution, you've probably heard about RPA enough times. However, in 2025, this is no longer just ...

A significant proportion of firms have yet to implement new audit technologies and methods, citing poor training, lack of ...

This article analyzes how intellectual property portfolio management can simultaneously promote innovation and present potential antitrust ...

An increasing area of interest is the use of digital twin virtualisations to design and reconsider urban environments. City planning, management and operations will benefit tremendously by the ...

Several insurers are automatically downcoding -- and, therefore, paying less for -- claims for non-procedural office visits, a practice that provider groups said is unfair and may be anticompetitive.

Himachal Pradesh is opening doors for 530 Patwari positions, with applications commencing December 12, 2025, through January ...

OPM and OMB launch Federal HR 2.0 to unify HR systems into a single Core HCM platform and guide agencies through a two-wave ...