Among all the elements of a corporate compliance program, perhaps the most difficult piece to understand is the testing and monitoring of your controls. Clearly the two are important. The U.S. Justice ...

We all enjoy citing government sources for guidance on an effective ethics and compliance program. Whether it is the United States Sentencing Guidelines, the Justice Department’s and SEC’s FCPA ...

FCA AI Live Testing raises compliance and governance risks for financial firms. What it means for AI regulation, oversight, ...

What is compliance testing, and why is it necessary in organizations? Your email has been sent Compliance testing is essential to any product or service. Learn what makes up quality compliance testing ...

Synctera, a leader in embedded finance and banking-as-a-service (BaaS), today announced the acquisition of Cable, which automates control testing so banks know if their fintechs are complying with ...

Tektronix introduced its first automated compliance test solution for the NBASE-T specification and the emerging IEEE 802.3bz standard. Based on the TekExpress framework for high-performance Tektronix ...