Compliance

The Federal Reserve’s instant payment system FedNow went live in late July, and dozens of banks and credit unions have already signed up. Nick Botha of AutoRek explores FedNow’s impact …

PayPal, Target and Verizon were among the S&P 250 companies honored for the efficacy of their corporate disclosure documents with U.S. Transparency Awards, announced by investor communications firm Labrador. The …

Financial institutions have been hit with billions of dollars’ worth of fines in the past couple of years for failing to preserve business text messages. Whether they’re from the SEC, …

Stuart McLachlan and Dean Sanders, authors of “The Adventure of Sustainable Performance: Beyond ESG Compliance to Leadership in the New Era,” share their views on the fortitude required of leaders …

UK regulators are set to embark on a review of banks’ so-called PEP lists, rosters of people who, because of their political profile, are potential money-laundering risks. The agency’s review …

An analysis of annual reports from the UK’s biggest companies reveals that almost all of them — 90% — will only work with suppliers who share their ESG credentials, while …

Nearly three in four organizations are looking for ways to further enable automation of their SOX compliance processes, according to Protiviti’s 14th annual SOX compliance survey, which also found that …

Most companies are woefully underprepared to meet an approaching compliance deadline for updated payment security standards, according to a new report. The analysis by Bluefin and S&P Global Market Intelligence …

Learning platform Skillsoft recently launched a virtual skills trainer, CAISY, powered by Open AI’s generative AI technology. The conversation simulator was designed to provide businesses with an experiential and emotionally …

ESG: New Kid on the Block or Part of the ERM Family? What’s in this eBook from Protecht: Environment, social and governance — ESG — is being talked about everywhere. …