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Latest News
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Harnessing AI to strengthen ethics and compliance in modern risk landscapes
Promoting a culture of responsible AI use can revolutionize compliance programs and fraud detection.
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Data quality issues persist at firms according to the FCA
The regulator praises firms for improving the quality of transaction reporting, but points to continuing or recurring reporting issues.
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NYDFS publishes industry letter on cybersecurity risk arising from AI
The guidance does not impose new requirements, it helps DFS-regulated institutions meet their existing obligations in light of evolving risks from AI.
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Podcast: Marianne Fogarty, former CCO at Twitter, on building a compliance program
Marianne Fogarty talks to GRIP about building and implementing programs designed to support business growth and innovation.
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What you need to know about the UK’s Online Safety Act
We take a detailed look at the Online Safety Act’s key provisions and the new powers given to OFCOM.
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EU content crackdown for Very Large Online Platforms
Move imposes new standard of accountability for social media platforms carrying user-generated content.
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Where to start making your move into risk and compliance work
Leading risk expert Rupert Evill offers advice, strategy and tactics when starting a new role.
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How to prevent data breaches and mitigate human error
Lessons from the data breach at the Police Service of NI in which personal information on its 10,000 staff was mistakenly published online.