FTAEXCHANGE Launches AI Risk Control Upgrade Plan to Build a Global Compliance and Education-Driven Intelligent Financial Ecosystem

1. Annual financial and compliance audits—independent verification of clearing, custody systems, and risk management ...

Clinical Trial Risk Management: ICH E6(R3) and FDA Expectations for RBQM Webinar - Enhanced Risk-Based Monitoring, Data Integrity Standards, and Patient-Centric Compliance ...

The shift to risk-based quality management (RBQM) in clinical trials offers market opportunities in proactive risk strategies, focusing on patient safety and data integrity. Emphasizing digital ...
Personnel Today

Data Use and Access Act: Lack of training leaves employers at risk

Research has revealed that most employers are unprepared for the Data (Use and Access) Act 2025 (DUAA), with widespread ...
University of South Florida

Florida employers gain competitive edge as USF expands federally funded cybersecurity program

Due to its success, the university is nearly doubling enrollment of the InfoSec Governance, Risk and Compliance Analyst ...

A Non-Tech Guide To Navigating Security Compliance With Automation

Compliance is a prerequisite for growth and trust for companies of every size, especially those selling into regulated or ...
ITWeb on MSN

Discovery Bank fined R3m for FICA compliance failure

The Prudential Authority imposes administrative sanctions on Discovery Bank, as a result of its non-compliance with the FIC ...

Discovery Bank faces R3 million fine from PA for compliance failures, lack of staff training

" Discovery Bank has been fined R3 million by the Prudential Authority for failing to report suspicious transactions and ...

Mitratech Accelerates AI Governance Suite for Risk Teams Seeking Unified Visibility and Control Over Enterprise AI

Beyond technology, Mitratech helps organizations embed responsible and ethical AI principles into daily operations. Through training, best-practice frameworks, and ongoing expert support, customers ...
Homeland Security Today

Achieving CMMC Compliance: A Practical Guide for Defense Contractors and Government Vendors

In Part 1, we explored the background of CMMC, discussed the timeline of its implementation and laid the groundwork for why ...

Assistive Engineering of Backbone of Talent and Operations at Global Scale

Senior Software Engineer Rishab Bansal uses Assistive Engineering to build automated, user-focused systems for safety, hiring ...

What Pilots, Athletes And Banking Teams All Have In Common

Industries that demand precision do not rely on static knowledge. They build muscle memory through simulation. Financial institutions should be no different.