CMMC Phase 1 began Nov. 10, and major defense primary contractors are already demanding compliance from their suppliers.

The Bank Secrecy Act requires financial institutions to establish an anti-money laundering (AML) compliance program to prevent and detect financial crime. Failure to institute an effective program can ...

Navigating the intricacies of compliance and risk management can seem overwhelming for businesses, especially those operating in heavily regulated industries. The rules are complex and the stakes are ...

Although it might sound straightforward, scoping a PCI assessment can be a challenge even for experienced organizations. Experts offer their best advice for avoiding PCI missteps. Any organization ...

As prescribed by FAR 52.245-1(b), the university is required to have a system of internal controls to manage, use, preserve, protect, repair, and maintain Government property in its possession. To ...

The landscape of supply chain risk management has undergone a profound transformation. What began as a straightforward compliance exercise has evolved into a sophisticated process requiring continuous ...