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India’s Adani says his group is committed to compliance after US bribery and fraud charges

AP News
NEW DELHI (AP) — Indian tycoon Gautam Adani said his conglomerate is committed to “world-class regulatory compliance” after being indicted...
1 day ago

TD Bank taps HSBC Canada's former chief compliance officer, sources say

Reuters
TD Bank has hired Georgia Stavridis from Royal Bank of Canada to become a vice president in financial crimes risk management,...
3 days ago

How Banking Leaders Can Enhance Risk and Compliance With AI

The Financial Brand
AI adoption in banking brings powerful risk management tools, but compliance leaders must navigate privacy concerns and ethical challenges.
24 hours ago

Grap: 24x7 checks at Gurugram border to ensure compliance

Hindustan Times
Prohibited vehicles not destined for Gurugram or Delhi are being redirected via alternate routes near Panchgaon Chowk.
4 hours ago

Channel Women In Security: Frameworks For Department Of Defense Compliance

CRN
In the latest episode of the Channel Women In Security podcast, Bridget Wilson, senior vice president of governance, risk, and compliance at...
14 hours ago

AG Mednet Releases AI-Assisted Redaction Capabilities in Judi Platform, Driving Regulatory Compliance in Clinical Trials

KXAN Austin
BOSTON, Dec. 2, 2024 /PRNewswire/ -- AG Mednet, a leader in clinical trial workflow and process automation, is excited to announce the...
16 hours ago

Are You Ready for The Latest U.S. State Consumer Privacy Laws?

The National Law Review
As 19 states enact consumer privacy laws, organizations face compliance challenges due to differences in regulations.
13 hours ago

Middleburg Heights stays vigilant on home septic system compliance

Cleveland.com
With 280 septic systems active in Middleburg Heights households, city officials and the Cuyahoga County Board of Health remain vigilant...
11 hours ago

4 Businesses Fail, 14 Businesses Pass Tobacco And Alcohol Compliance Checks

The BayNet
LEONARDTOWN, Md. – On November 26, 2024, The St. Mary's County Sheriff's Office Alcohol Enforcement Unit conducted a succession of Tobacco...
11 hours ago

BoU Confirms Fraud Was Internally Processed; Investigators Focus on Compliance Officer

ChimpReports
The Bank of Uganda (BoU) has confirmed that two incidents of fraudulent activity, involving international payments being diverted,...
20 hours ago