the founder of TG Law Offices.
Tanya Ganguli is the founder of TG Law Offices. The practice is super-specialist, having a pan-India presence focused on governance, investigations and white-collar defence. Tanya has led internal investigations and regulatory defense work for Fortune 500 and DAX 40 companies, financial institutions, and CXOs across bribery, fraud, employment and internal-controls matters. She is ranked a Global Elite Thought Leader by Lexology Who’s Who Legal and recognised by The Legal 500.
By Muqtadir Ahmad Khan
The hidden risk of Level 1 alert fatigue
In banking and financial services, sanctions screening is reaching a critical inflection point. Level 1 (L1) teams face an overwhelming volume of alerts where, s. While often treated as a mere capacity constraint, chronic alert overload represents a severe compliance risk and an ethical challenge for leadership.
the Marketing & Content Lead of AI in Financial Services Compliance at LatentBridge.
Muqtadir Ahmad Khan is the Marketing & Content Lead of AI in Financial Services Compliance at LatentBridge.
By Andy Mura
Ask any incident responder about their worst night on call, and you will hear a story about time. The minutes lost confirming whether an alert was real. The hours spent paging the right people. The days between the first foothold and the moment someone finally said the word “breach” out loud.
Time has always been the currency of incident response. What has changed is that attackers now have tools that spend that currency faster than most defenders can count it.
the head of marketing at Kertos, where he leads growth strategy for the company’s compliance automation platform.
Andy Mura is the head of marketing at Kertos, where he leads growth strategy for the company’s compliance automation platform. A marketer and growth strategist by trade, he has spent years working in highly regulated industries such as payments, which is where his interest in compliance, data privacy, and information security first took root. That foundation has since been sharpened by extensive field research and by ongoing conversations with the CISOs and IT security leaders Kertos serves as customers. He writes about the practical realities of building and running security and compliance programs, drawing on what practitioners tell him works and what does not.
By Francisco Rivera
A healthy organization depends on more than policies and procedures. It also depends on whether people feel they can raise a concern without being ignored, discredited, or labeled as difficult. Employees who are close to day-to-day operations are often the first to identify situations that may affect ethics, the work environment, processes, or an organization’s reputation. When their voices are not heard,s a culture of silence can begin to develop.
By Daniel Vaknine
Packaging extended producer responsibility (EPR) is often treated as a sustainability, waste, or finance issue. For companies selling physical products across the EU, it is also a compliance process: the business needs to know where it has obligations, who owns them, what data supports its reports, and whether the required registrations and EPR arrangements are actually in place.