There’s a tongue-in-cheek joke within the legal industry that transactional lawyers create the problems, and the litigators get paid to clean them ...

As the U.S. retreats from global AML standards, compliance and risk professionals must consider the real possibility—and ...

Unlock a New Era of Customer Risk Assessment - Legacy customer risk rating (CRR) models—built on static KYC data and ...

DHA R&D-MRDC researchers are applying the latest regulatory guidance related to AI to better carry out their mission to develop life-saving medicines.

The paper's author, Ashish Reddy Kumbham, presents an innovative system that moves beyond traditional defense mechanisms. In ...

Anyone who has deployed Six Sigma or has thought about deploying Six Sigma is familiar with the main stumbling blocks to a successful deployment: lack of senior leader support, lack of data, ...

Personality and mental health assessments can help employers uncover valuable information that they can use to enhance both ...

If your organization has gone through the process of an OT cybersecurity risk assessment, you may assume you have a clear understanding of the risks you’re facing. But are you really seeing the full ...

Genomewide association studies have identified common germline variants in persons with prostate cancer, which can be used to calculate a polygenic risk score associated with risk of prostate cancer.

Premises owners and events operators in the UK should take steps now to review their risk assessments to highlight any existing gaps as ‘Martyn’s Law’ becomes law, an expert has said. The Terrorism ...

PORTLAND, Ore. (KATU) — Amidst the backlog of unclassified sex offenders in Oregon, state law requires the Oregon Board of Parole to do risk assessments on every registered sex offender in the state.

Of 930 patients included in the study, the assay identified 879 as having a low risk for recurrence and ... SLNB is the gold standard for nodal assessment for staging cutaneous melanoma.