On September 14, 2026, the Securities and Exchange Commission’s (“SEC”) Division of Examinations published a Risk Alert ...

The importance of compliance needs to come from the top down in order for businesses to avoid white-collar crime, corruption and other missteps. Compliance and legal departments are working overtime ...

Comp AI, the AI-native compliance and security platform, today announced a $34 million Series A led by Roo Capital and Grand Ventures. The raise follows a period of rapid growth since the company’s ...

EasyLlama, an all-in-one compliance and training platform, announced the availability of Compliance Advisor, a new solution that helps HR and Compliance teams build a trusted, always-on compliance ...

Compliance modernization offers a more strategic view of the compliance function, one that includes a role in value creation within the organization. Modernization involves a broad mandate that spans ...

It’s not news that we are in the midst of a challenging economic environment. Many companies are struggling to navigate rough waters, stay nimble and keep their budgets in line. While there are many ...

In a clean pilot environment, the context window is small. The large language model (LLM)'s attention mechanism maps ...

Around three-quarters of businesses incorrectly believe that identity verification checks alone can satisfy their AML ...

"Ethics and Compliance are two separate functions," said Patrick Gnazzo at the February 2012 meeting of the Business and Organizational Ethics Partnership (BOEP). "Compliance is not an art form-it's ...

Footprint has raised $25 million in Series B funding to expand Percy, its agentic AI operating system for financial crime compliance, and Trust Fabric, the underlying infrastructure designed to turn ...

Accessibility is no longer a tick-box exercise - tech companies are scaling to deliver inclusive digital experiences.