The future of consumer data privacy won’t be dictated by laws alone—it will be shaped by companies that move beyond ...

The California Consumer Privact Act (CCPA), effective January 1, 2020, enhances privacy rights and consumer protections of California residents. Follow this channel for latest guidance and updates ...

By extracting more granular information from top-down tax gap assessments, and combining this information with compliance risk management (CRM) techniques, it is possible to: improve the accuracy of ...

Alcaide also offers some guidance: "Advisors can avoid common compliance mishaps by periodically conducting a risk assessment of the firm's compliance risks by identifying, mitigating, and ...

The Consumer Financial Protection ... driven models to convert raw data into scores or assessments. For example, an AI tool may generate a “risk” score based on internet browsing habits ...