Ahead of the launch of a new virtual classroom workshop, the International Compliance Association offers a look at transaction monitoring: what it is, what risks to look out for, and what can be ...

Every investment portfolio is a bundle of risk factors - value and growth stocks, small-cap vs. large-cap stocks, and so on. Regardless of whether you target specific factors or ignore them, these ...

When it comes to credit risk monitoring, many banks find themselves falling behind the regulatory expectations. Regulators are expecting banks to take a more proactive approach, using forward-looking ...

The U.S. Food and Drug Administration (FDA) recently finalized its guidance, “A Risk-Based Approach to Monitoring of Clinical Investigations” (the “2023 RBM Guidance”) which follows up on the Agency’s ...

Risk-adjusted monitoring has emerged as a pivotal strategy in evaluating healthcare quality by integrating patient-specific risk factors into statistical process monitoring techniques. This approach ...

Single, point-in-time cybersecurity assessments have become outdated in today's digital landscape, especially when it comes to managing third-party cyber risk. The dynamic nature of cyber threats ...