, Co-Founder & CEO of Regulativ.ai On 17 January 2025, DORA entered into application across the EU, closing two years of preparation that left most financial entities still working through what compliance required. Over a year later, many of those same teams manage record volumes of …

Most compliance teams are still running annual audits and calling it governance. But your security controls do not wait for audit season to fail. The average cost of a data breach in 2025 is USD 4.44 million globally. A big part of that cost comes down to timing—organizations a…

I’ve worked with compliance teams that passed every audit, maintained clean documentation, and still felt unsure about their real risk exposure. That disconnect shows up more often than we admit. In fact, 68% of organizations have experienced breaches through third-party risks,…

One hundred customers. Their highly sensitive information, including full names and business addresses, email addresses and phone numbers, Social Security numbers, and dates of birth. All remained exposed for 6 months (July–Dec 2025). Now, th…

Recent international reporting and policy analysis highlight the increasing relevance of digital financial systems in the context of serious and organized crime, including human trafficking. As illicit activities rely more heavily on digital infrastructures, financial syste…

Neurodiversity tends to be spoken of as an issue to be recognized and, quite often, as a barrier to overcome. Katie Roemer, Vice President, Compliance & Privacy Officer at Alta Hospital Systems see it differently: as an asset to your compliance team. In this podcast she points ou…

Ahmed Salim wants you to change how you approach change.  An active consultant to the compliance community and Healthcare Compliance & Regulations Adjunct Professor at DePaul University, he is passionate about following a disciplined approach to change management.  Not surprisi…

Managing whistleblowers is always a hot topic, and you’ll find it on the agenda at the 2025 SCCE Annual Compliance & Ethics Institute.   To provide a preview of what you will see if you join us in Nashville, we sat down with the speakers for the session “Someone Blew The Wh…

After months of anticipation, the widely discussed Artificial intelligence (AI) Action plan was announced recently by the Administration marking a new chapter in the evolving story of AI regulation in the United States. While there is much to discuss, h…

  Cybersecurity threats continue to be incredibly dynamic and frequent with each passing year. For businesses, this has created new challenges in continuously adapting security approaches while still maintaining sufficient focus on other critical area…