A Financial Institution’s OFAC risk profile is determined based on its products, services, customers and geographic locations. A Financial Institution’s OFAC compliance program is required to: ...

Regulators require that financial services companies take a risk-based approach (RBA) to maintain compliance, which can seem like a heavy burden on businesses in terms of costs, workforce and ...

Have you ever faced the daunting task of identifying and prioritizing risks in a project, only to feel overwhelmed by the sheer complexity of it all? Whether you’re managing a multi-million-dollar ...

Banks need to approach regulatory and compliance programs with a new strategy. First, they need to mitigate the associated risks, and second, they need to transform the significant cost to investment.

Organizations have different needs for cybersecurity and thus adopt different strategies for identifying and fulfilling security control objectives. Some organizations, such as banks and other ...

As we have repeatedly blogged, concerns about perceived anti-money laundering (“AML”) risks in the real estate industry are rising globally. Consistent with this concern, the Financial Action Task ...

AppLabs – Static Testing is a well-known and beneficial concept within the testing space, but tightened budgets and looming deadlines can hinder the benefits. Here are few suggestions on how taking a ...

“Seeing the forest for the trees,” the classic admonition to not let the detailed, close-up view of a situation obscure “the big picture” perspective, is an apt one for the current state—and ...

A risk-based cybersecurity approach prioritizes threats based on their likelihood and impact. The goal is to shift security from a reactive checklist to a proactive driver of resilience, efficiency ...

The field of industrial hygiene (IH) is evolving. As Baby Boomers retire and long-held IH roles are increasingly being restructured, outsourced, or integrated into broader OH&S programs, many ...