by compliance | Oct 28, 2025 | international news
Cygnus Compliance has introduced an AI-based “Open Compliance Suite” to help financial institutions in alert triage, investigations, model governance and compliance operations. Cygnus Compliance Launches AI-Powered FinCrime...
by compliance | Oct 28, 2025 | international news
Dow Jones is merging its acquired risk / intelligence businesses (Dragonfly Intelligence, Oxford Analytica) under a new brand “Dow Jones Global Risk Insights” to offer unified geopolitical, security, and macro-risk...
by compliance | Oct 28, 2025 | international news
Even though regulatory clarity around ESG is still evolving, many organizations maintain their reporting plans due to market and stakeholder expectations rather than purely legal mandates. https://www.complianceweek.com/ https://www.globalcompliancenews.com/ *AI...
by compliance | Oct 28, 2025 | international news
A recent academic study finds that mentions of AI risk in SEC filings have grown sharply (from ~4 % in 2020 to over 43 % in recent years). However, many disclosures remain generic and lack substance on mitigation...
by compliance | Oct 28, 2025 | international news
Alphabet (Google’s parent) agreed to invest $500 million over 10 years to revamp its global compliance infrastructure as part of a settlement in a shareholder antitrust suit. https://www.ft.com/content/6df5a2c7-d9ae-49ac-a709-c478a3dd69dd?utm_source=chatgpt.com...
by compliance | Oct 28, 2025 | international news
The UK’s FCA warns of recurring lapses in handling inside information at small and mid-cap corporate brokers, citing weak policies, informal practices, and inadequate...
