CMMC Phase 1 began Nov. 10, and major defense primary contractors are already demanding compliance from their suppliers.

The Bank Secrecy Act requires financial institutions to establish an anti-money laundering (AML) compliance program to prevent and detect financial crime. Failure to institute an effective program can ...

Although it might sound straightforward, scoping a PCI assessment can be a challenge even for experienced organizations. Experts offer their best advice for avoiding PCI missteps. Any organization ...

As prescribed by FAR 52.245-1(b), the university is required to have a system of internal controls to manage, use, preserve, protect, repair, and maintain Government property in its possession. To ...

The landscape of supply chain risk management has undergone a profound transformation. What began as a straightforward compliance exercise has evolved into a sophisticated process requiring continuous ...