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ENGINEERING
INSIGHT
RADAR
Corporate Governance
Feb 27, 2025
Why Focusing on Objectives is the Key to Successful GRC
ENGINEERING
INSIGHT
RADAR
Risk & Resilience
Feb 26, 2025
CNMV Releases 2025 Plan to Strengthen Compliance & Risk Management in Spain's Financial Markets
ENGINEERING
INSIGHT
RADAR
ESG
Feb 26, 2025
EU Unveils Reforms to Simplify Sustainability & Investment Regulations
ENGINEERING
INSIGHT
RADAR
Compliance & Ethics
Feb 26, 2025
CFTC Issues New Advisory on Self-Reporting, Cooperation, & Remediation
ENGINEERING
INSIGHT
RADAR
IT Security & Privacy
Feb 25, 2025
Apple Pulls Encrypted Cloud Service in the UK, Sparking Debate Over Privacy & Security
ENGINEERING
INSIGHT
RADAR
Compliance & Ethics
Feb 25, 2025
PCAOB Takes Action Against PwC Israel Over Widespread Exam Misconduct
ENGINEERING
INSIGHT
RADAR
Compliance & Ethics
Feb 24, 2025
CMA Exposes Secret Gilt Chats as Banks Settle for More Than £100 Million in Fines
ENGINEERING
INSIGHT
RADAR
ESG
Feb 24, 2025
EBA Report Sheds Light on Progress & Lingering Gaps in ESG Risk Data
ENGINEERING
INSIGHT
RADAR
IT Security & Privacy
Feb 20, 2025
DeepSeek Suspends Service in Korea to Address Privacy Concerns
ENGINEERING
INSIGHT
RADAR
Compliance & Ethics
Feb 20, 2025
Spanish Financial Watchdog Publishes Results of 2024 Review on Money Laundering Risk Assessments
ENGINEERING
INSIGHT
RADAR
Compliance & Ethics
Feb 20, 2025
OCC Cracks Down on Banks & Employees in February 2025 Enforcement Actions
ENGINEERING
INSIGHT
RADAR
Compliance & Ethics
Feb 20, 2025
YAPP USA Pays $14.2 Million to Settle False Claims Act Allegations
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