Compliance

    Role of automation in building a robust and continuous security compliance program

    When it comes to compliance, the best way to complete your compliance readiness and seamlessly sail through audits is by using automation. It is probably not the first time you have heard this since automation, along with concepts like AI, machine learning, continuous compliance,...

    Global Payments: Understanding the Basics of Anti-Money Laundering and State Licensing

    Global Payments – the topic is everywhere and for good reason. Statistics published by the Conference of State Banking Supervisors (CSBS) state that licensed Money Service Businesses (MSBs) conduct more than $1.8 trillion in transactions annually and are an essential part of the financial...

    Emerging Technology is Making Compliance Even More of a Challenge

    One of the biggest cybersecurity challenges that organizations face is one that has been dogging them for decades – compliance. What is interesting about the impact of technology is that there are two fundamental reasons why compliance becomes more difficult. The Same Problem Exists, but...

    The Feds are Looking: What Compliance Needs to Know About the Justice Department’s Review Business

    You’re driving down the road using Waze as your GPS guide and you hear, “Police reported ahead.”  What do you do?  I’ve asked that question at a number of conferences recently and everyone says unanimously – “Slow down!” Attorney General Merrick Garland has made it...

    Risk-Reduction & Compliance in Data-Centric Companies

    We all know that in any company, adhering to security and compliance requirements is a challenging task. This is especially true because protecting the business must be done in a way that does not slow or interferes with the business objectives. Therefore, it is...

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