Oct 09, 2024 Beyond Reactive Methods: Leveraging AI for Comprehensive Email Risk Monitoring By Amit Jaju Introduction In today’s fast-paced digital landscape, organizations face a wide array of risks, including Financial Risk, Operational...
Sep 30, 2024 Identity Theft and How To Prevent It By Susan Phetmisy-Liwag Patricia Lewis Imagine sitting in your living room, enjoying a cup of your favorite morning coffee, and you open your mail to discover that you recently...
Aug 26, 2024 The Road to Remedy in Abuse Cases By Charli Curran Robert Jones For victims of abuse, the road to remedy is a long and complex one. Redress schemes are a core component of the remediation process....
Jul 31, 2024 Legal Disputes in the Digital Content and Streaming Industry: Challenges and Solutions By Amit Jaju The digital content and streaming industry has transformed media consumption, offering instant access to a vast array of content....
Jul 10, 2024 Navigating the NY DFS Cybersecurity Amendments: A Timeline for 2024 Through 2025 By Matt Flora In December 2023, the New York Department of Financial Services (NY DFS) issued amendments to the cybersecurity requirements, originally...
Jun 20, 2024 Implementing the NIST Artificial Intelligence Risk Management Framework – Manage By David Manek Kenric Tom Colleen Yushchak The National Institute of Standards and Technology (NIST) published its Artificial Intelligence Risk Management Framework (NIST AI 100-1)...
Jun 11, 2024 Compliance and Risk Management in Regulated English Football Clubs: The Rise of the Non-Executive Director By Jonny Gray With the surprise dissolution of the UK Parliament for the coming General Election on 4 July 2024, voting on the Football Governance Bill...
May 07, 2024 Implementing the NIST Artificial Intelligence Risk Management Framework – Measure By David Manek Colleen Yushchak Kenric Tom The National Institute of Standards and Technology (NIST) published its Artificial Intelligence Risk Management Framework (NIST AI 100-1)...
May 07, 2024 Financial Crime Risk Assessment: The Foundations for an Effective Financial Crime Program By Rick Somerset-Williams In the ever-evolving landscape of global finance, the spectre of financial crime looms large, presenting a multifaceted challenge to...
Apr 18, 2024 Non-Financial Misconduct: How Your Organisation Should Prepare for Regulatory Reform and Mitigate Risk By Charli Curran Authors: Charli Curran, Senior Director, Ankura | Zulfi Meerza, Senior Associate Solicitor, Rahman Ravelli Introduction Non-financial...
Apr 17, 2024 HIPAA Security Risk Analysis Preparedness, a Strategic Blueprint By P Kalle Wole Introduction The Health Insurance Portability and Accountability Act (HIPAA) mandates stringent protections for the privacy and security...
Apr 01, 2024 Implementing the NIST Artificial Intelligence Risk Management Framework – Map By David Manek Colleen Yushchak Kenric Tom The National Institute of Standards and Technology (NIST) published its Artificial Intelligence Risk Management Framework (NIST AI 100-1)...