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Given the highly regulated nature of healthcare, it should come as no surprise that most healthcare providers have a designated compliance officer tasked with overseeing the implementation and ...

A data compliance and rating agency, DataPro, is organising a two-day open-house training for compliance officers, the business people in banks, FinTechs and other financial institutions. The two-day ...

In a recent Bloomberg article, Whitney Ford raised the need for an “AI Compliance Officer.” Ford believes that such a role is suited to a corporate legal department. However, I believe such a role is ...

The success and progress or otherwise of any organisation rests entirely on how well compliance professionals working in those places play their roles. These were the conclusions reached by a ...