, 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 …

By SCCE & HCCA in partnership with Moody’s AI, changing regulations, and new business models are reshaping compliance programs, data analytics, and third-party risk management. More than half of the compliance professionals responding to Moody’s 2025 survey, “From reactive to proactive: How…

By the time a fraud investigator walks into an organization, the money is usually gone. Wire transfers move within hours. Funds are routed through two or three intermediary accounts before the victim has finished their first call with the bank. What the investigator spends most of …

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,…

Employees may trust an AI chatbot more than they trust you, and that’s not necessarily a bad thing, if it leads to more reporting. In this podcast, Debbie Sabatini Hennelly, Founder & President of Resiliti shares that  a recent survey conducted by Case IQ reveals that nearly 7…

Why? Why are you asking that? Do you really need to know it? Is it going to tell you something you need to know? Is it a question that anyone could even answer? All of these are questions to ask yourselves and colleagues when they propose adding an item to your due diligence quest…

  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…