Moderated by CCI’s Sarah Hadden, this session goes beyond tools and tactics to explore the evolution of TPRM—from manual ...

Fraud prevention and AML platform SEON recently announced it had raised $80 million in Series C funding led by Sixth ...

Most companies treat FBI engagement like a root canal — something to endure only when absolutely necessary. That's backward thinking, ...

CCI staff share recent surveys, reports and analysis on risk, compliance, governance, infosec and leadership issues. Share ...

While conventional AI remains bound to pre-defined tasks, agentic systems can independently interact with databases, run ...

Although the Defense Production Act was enacted to support defense readiness during the Korean War era, the federal ...

Platform-based outsourcing is expanding rapidly in Brazil, covering services from deliveries, telemedicine and legal ...

In July, the DOJ released updated guidance on what might constitute “illegal DEI” by government contractors under an ...

Although the Defense Production Act was enacted to support defense readiness during the Korean War era, the federal ...

The DOJ’s new data security program imposes significant compliance obligations on companies handling sensitive personal or ...

Camila Schon is head of legal & corporate governance and data protection officer at Tempo, a large services group based in ...