Most Chief Compliance Officers (CCOs) and compliance practitioners understand the need for transaction monitoring. Whether it be as a part of your overall monitoring of third parties, employees, or to ...

Ensuring compliance with regulations and reporting requirements is important for businesses and organizations. Failure to adhere to these standards can lead to severe penalties, reputational damage, ...

Next week, in a five-part podcast series sponsored by Assent Compliance Inc. (Assent), I explore market access for supply chain. During the course of this series, I visit with several members of the ...

Editor’s note: This article is the third in a series to help practitioners learn about the AICPA’s new quality management standards and prepare to implement them. The new final standards on quality ...

Organizations struggle to understand compliance and risk management, particularly when terms can be similar and confusing. This is the case with compliance monitoring. In one area, monitoring means ...

All protocols reviewed by the IRB are subject to regulatory monitoring by the IRB and OIRB personnel. Studies are selected at random as well as according to criteria listed in the UAB Policy and ...

LONDON, Nov. 17, 2025 /PRNewswire/ -- ComplyControl, a UK-based provider of AI-driven compliance solutions for financial institutions, is recognized as a technology leader in the "Generative AI in ...