A troubling series of breaches of U.S. firms and agencies could intensify friction between Washington and Beijing as Donald ...

The platform's advanced identity decisioning technology automates up to 100% of application decisions, significantly reducing processing times and administrative burdens. Additionally, a centralized ...

The compromised third-party offering was a commercial remote services tool not listed in the marketplace for FedRAMP, the government’s cloud security compliance framework.

SkyGeek voluntarily disclosed some of the potential violations, which OFAC called non-egregious. The agency said it could have imposed a maximum civil penalty of more than $2.2 mi ...

The Office of Foreign Assets Control of the ... antivirus and anti-malware software Employing authentication protocols Therefore, entities should have in place compliance and incident response ...

The U.S. Department of Treasury’s Office of Foreign Assets Control (OFAC ... These guidelines emphasize the need for compliance programs that address U.S. sanctions and export control laws.

The 2024 executive hires include a new CEO for one of the region's largest employers and new CFOs for two fast-growing banks.

There is a huge opportunity to encourage more young people to embark on software engineering careers ... seriously consider ...

Data and AI leader SAS in collaboration with technology partner Neterium ? a visionary, API-native regtech company ? have announced the general availability of SAS Real-Time Watchlist Screening. The ...

Working through the following 5 questions will help you to better manage your business's sanctions compliance: Which countries’ sanctions ... it is important to consider not only the OFAC list of ...

Commentary Compliance in the Peer-to-Peer Payment Landscape The swift rise of instant payment platforms such as Venmo and Zelle has revolutionized financial transactions, offering unmatched speed ...