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Glencore’s compliance report offers insight into post-monitor enhancements
Global commodities trading firm produces ethics and compliance progress report focusing on monitoring, risk assessments and training.
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Keeping kids safe online, one risk assessment at a time
Given media coverage and Ofcom’s policy statement, the protection of children online is under even greater scrutiny than before.
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Ofcom ramps up pressure for platforms under UK Online Safety Act
Service providers should focus on completing the relevant risk assessments and implement measures outlined by Ofcom.
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How do we regulate access to high-risk medication in a social media age?
New GPhC guidance aims to strengthen safeguards and prevent unsafe online supply.
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Why you must be ready now for the UK Online Safety Act
The act is a milestone piece of legislation and the regulator has signalled it will not hesitate to use new enforcement powers.
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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.