Risk Management AI in Risk Management: Current Applications, Future Potential, and Limitations by Giezel Garcia 04/29/2025
Risk Management AI’s Role in Transforming Compliance and Risk Management in Financial Sector 03/14/2025
Compliance New Legislation Seeks to Strengthen AI Risk Management in Federal Procurement A recently introduced Senate bill is set to enhance federal guidelines governing artificial intelligence (AI) technologies. The move reflects... by Richie 11/03/2023
Compliance US Banking Regulators Finalize Climate Risk Management Principles On October 24, 2023, US federal banking regulators issued finalized interagency principles for the management and supervision of climate-related... by Richie 11/03/2023
Compliance Accenture Expands Sourcing and Procurement Capabilities with Acquisition of The Shelby Group NEW YORK; Nov. 2, 2023 – Global professional services company Accenture (NYSE: ACN) has announced its acquisition of The... by Daisy D. 01/17/2024
Compliance Climate-Related Financial Risk Management: Interagency Guidance Rules Issued On October 24, 2023, the Federal Reserve (Fed), Federal Deposit Insurance Corporation (FDIC), and Office of the Comptroller of... by Richie 11/02/2023
Compliance Strategies for Effective Risk Management in Business In today's dynamic business landscape, risk management is a crucial aspect of maintaining the stability and success of any... by Richie 11/03/2023
Compliance The Federal Reserve Adopts Risk Management Approach For a considerable period, Chair Jerome Powell and his colleagues have been closely monitoring economic data as part of... by Richie 11/03/2023
Compliance Enhancing Fraud Risk Management in Federal Agencies: A Comprehensive Review The prevalence of fraud within federal programs poses a significant challenge, resulting in substantial financial losses and eroding trust... by Richie 11/03/2023
Industry AI and Blockchain Combating Counterfeiting in the Luxury Market Counterfeit goods pose a significant threat to the global market, with estimates ranging from $1.7 trillion to $4.5 trillion... by Richie 10/25/2023
Compliance Regulatory Agencies Release Principles for Managing Climate-Related Financial Risks in Large Financial Institutions Federal bank regulatory agencies have collaboratively introduced a set of principles aimed at guiding large financial institutions in effectively... by Richie 10/24/2023
Compliance Child Labor Issue Identified at Kentucky Warehouse: Federal Officials Report An investigation by the U.S. Department of Labor revealed that an employer at a distribution center in Hebron, Kentucky,... by Anne C 10/16/2023