Each SOP document is a unit of risk,” said Paul Mathews, director of product management at CSC. “When the volume rises, there ...

Punjab’s Local Government Department, in collaboration with NADRA, has launched a new Customer Relationship Management (CRM) application to digitise civil registrations, including births, deaths, ...

Reporting entities are already familiar with the real challenges that can arise when seeking to meet their customer due diligence and ML/TF ...

Mason Capital Management LLC ("Mason"), a significant, long-standing investor in Ascent Resources, LLC ("Ascent" or the "Company"), today announced that it has sent a letter to the Board of Managers ...

President Donald Trump's appointed council to review FEMA was scheduled to vote on its final recommendations on Dec. 11, 2025 ...

A significant proportion of firms have yet to implement new audit technologies and methods, citing poor training, lack of ...

The Federal Emergency Management Agency has announced $350 million in funding for relief efforts following Hurricane Helene ...

That’s the domain of FinOps, a practice that has gained traction in recent years. FinOps combines finance, operations and ...

In this episode of “Uncanny Valley” we take you through our recent conversation with Lisa Su, and go behind the scenes of our ...

If you manage a financial institution, you've probably heard about RPA enough times. However, in 2025, this is no longer just ...

Same car, same record — but double the insurance cost? Your credit score is the culprit. Learn what insurers see, plus 6 ways ...

A cyber incident can occur at any moment, causing disruptions and tarnishing reputations. Well-adapted crisis management ...