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Financial Services Compliance in 2021
Behavox CEO Erkin Adylov unpacks compliance trends that financial firms would be wise to focus on amidst the ongoing challenge of flexible working arrangements in 2021. If they fail to adjust compliance protocols accordingly, these firms could face massive regulatory fines. 2020 was a year like no other. COVID-19 forced financial firms to transition to a distributed workforce with employees...
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Vetting Vendors’ Cybersecurity
LMG Security’s Madison Iler discusses how to structure a vendor risk management program (and where to...
The Mafia’s Jackpot: How Criminal Organizations are Profiting from COVID-19
Mafia groups are taking advantage of the COVID-19 crisis to acquire bankrupt entities for their nefarious...
New Risks as COVID-19 Forces Rapid Technology Adoption
The COVID-19 pandemic has created urgency for organizations to ramp up digital adoption, but as they...
Cyber Risk Quantification and Prioritization is the Future of GRC
LogicGate CEO Matt Kunkel shares thoughts on what businesses and risk management professionals can expect in...
FinCEN’s Proposed Changes to the Recordkeeping and Travel Rule Thresholds
FinCEN has proposed lowering the “Recordkeeping Rule” and “Travel Rule” thresholds, and although the changes would...
Why Networking is Vital for Job Seekers
As many job seekers know, it often takes more than a strong resume and determination to secure an offer. Amy...
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Compliance and Professional Development
