Impact on Financial Institutions The financial sector experienced substantial operational changes because of AML compliance enforcement. Financial institutions including banks and service providers ...

Regulatory reform is rising on global policy agendas. Yet while this regulatory reform agenda promises relief for firms, it ...

The bench took serious note of continued non-compliance and observed that no sincere effort had been made by the state authorities apart from filing “half-baked affidavits” ...

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

Morrison Foerster attorneys explain how companies should navigate the new security requirements under DOJ’s bulk data ...

In today’s tech-driven business landscape, legal departments are facing increasing challenges in contributing their value to ...

PTA releases the Fixed Broadband QoS Survey for Q4 2024, highlighting internet service quality across Pakistan.

AI-based compliance tools make regulatory processes more cost-effective, proactive and scalable, allowing businesses to operate more efficiently while minimising risks and strengthening trust with ...

LRN’s Program Effectiveness Report is an important annual event.  LRN consistently provides important trend, benchmarking and program ...