5.01.24 | Eric Young
NICE Financial Markets Compliance Webinar
Regulators and financial services firms around the world are placing a greater focus on misconduct. The proliferation of new communication channels, used by employees, and the growing volumes of data, are making it difficult to catch misconduct. Eric Young will share his expertise on the topic during the NICE Financial Markets Compliance Webinar, “Unlocking Compliance Data to Prevent Misconduct Across New… Read More ...
Regulators and financial services firms around the world are placing a greater focus on misconduct. The proliferation of new communication channels,... Read More
12.18.23 | Timothy Sutton | Security Info Watch
Timothy Sutton writes about the crucial need to deploy a holistic planning approach in conjunction with conducting comprehensive assessments to mitigate risk. Read More ...
3.20.24 | Terry King
Terry King will share his expertise during the session, “Business Compliance Clear and Simple? Demystifying the Directive and Seizing Opportunities.” Topics include understanding the opportunities for businesses to get ahead of the curve, the practical steps of an initial assessment, and the required immediate steps to set businesses on the path to compliance. Read More ...
2.23.24 | Matthew Corwin | Information Week
Law enforcement agencies in the U.S., U.K., and other countries came together to take down the most active ransomware group in the world, LockBit. What will the long-term effect be? Matthew Corwin explains in Information Week "It’s going to depend on a few different factors, including the resilience of their infrastructure, the ability of their leadership to regroup, the effectiveness… Read More ...
8.22.23 | Julie Myers Wood | Compliance Podcast
Do you know what is the role of Artificial Intelligence in compliance? In this podcast, Thomas Fox and Julie Myers Wood embark on an exploration of various questions, including the impact of AI on compliance programs in the coming decade and beyond. If you're curious about the present and future implications of AI, this podcast is your gateway to the cutting-edge world of… Read More ...
2.28.24 | Stephanie Talamantez
Talamantez brings a Strong FBI Background into the Forefront of Crypto Compliance and Investigations Guidepost Solutions, a global leader in domestic and international investigations, compliance solutions, monitoring, and security and technology consulting, today announced that Stephanie Talamantez has joined Guidepost Solutions as managing director of its Emerging Issues and Technology practice, specifically as it relates to cryptocurrency compliance and investigations.… Read More ...
3.13.24 | Eric Young
Regulators and financial services firms around the world are placing a greater focus on misconduct. The proliferation of new communication channels, used by employees, and the growing volumes of data, are making it difficult to catch misconduct. Eric Young will share his expertise on the topic during the NICE Financial Markets Compliance Webinar, “Unlocking Compliance Data to Prevent Misconduct Across New… Read More ...