Case Western Reserve University School of Law’s master and certificate programs in compliance and risk management are designed to meet the steadily increasing demand by businesses and government ...

New AI-powered Archer Assurance AI automatically maps regulatory updates to control and policy procedures, performing gap and conflict analysis and auto-generating missing controls to help reduce ...

To earn this certificate, you’ll take three foundational courses—risk assessment; governance, regulatory compliance and risk management; and compliance and risk management skills: planning, auditing, ...

Traditional top-down tax gap assessments identify the size of a tax gap, but not its origins. By extracting more granular information from top-down tax gap assessments, and combining this information ...

The evolving and increasingly complex regulatory landscape is creating new challenges for organizations, requiring more adaptive and responsive compliance and risk management approaches. Traditional ...

Kristina Zucchi is an investment analyst and financial writer with 15+ years of experience managing portfolios and conducting equity research. Andy Smith is a Certified Financial Planner (CFP®), ...

In today’s financial landscape, compliance is a double-edged sword. On one side, it represents an escalating cost center, an obligation to meet increasingly complex regulations under growing ...

With pressure from regulators, evolving threats and the need for stronger oversight, integrating cybersecurity risks into GRC programs requires alignment between both areas. Persistent cyber threats, ...

Adam Hayes, Ph.D., CFA, is a financial writer with 15+ years Wall Street experience as a derivatives trader. Besides his extensive derivative trading expertise, Adam is an expert in economics and ...

Ola M. Tucker discusses the importance of clear, plain-language compliance writing as a risk-management tool, particularly as ...