Compliance in insurance isn’t only about meeting regulatory requirements - it’s about maintaining trust, mitigating risk and ensuring operational efficiency. Yet many insurers still struggle to keep ...

Marks starts by defining export controls and their significance: regulations governing the export, re-export, and transfer of goods, technology, and services across borders to protect national ...

Reactive surveillance catches risk after the fact. Explore how preventive controls and information barriers can help stop ...

I have recently detailed the COSO 2013 Framework in the context of a best practices compliance regime. However there is one additional step you will need to take after you design and implement your ...

A growing share of financial activity is moving beyond traditional exchanges and brokerage accounts, becoming invisible to ...

For many compliance teams, 2025 marked an inflection point: A familiar problem in an unfamiliar form, significant regulatory exposure without settled rules, benchmarks, or enforcement patterns. As ...

AuditFile, which makes cloud-based audit automation software, has updated its software with improved compliance controls for its Spring release. The update also features new automation and practice ...

Compliance Central is a platform solution that is used to document and test controls, reconcile accounts, approve documents, and process secure certifications. This is a highlight reel of our ...

Tokenization gives firms a rare chance to embed operational certainty into infrastructure instead of rebuilding it later ...

TULSA, Okla., Oct. 6, 2003 — F. W. Murphy and MIRATECH Corporation, industry specialists in engine management and emission control solutions, have joined forces to form Compliance Controls, LLC. The ...