Compliance

Compliance professionals working to prevent financial crimes are losing their faith in AI to solve more problems than it causes.

The proposed rule changes would ensure that when people renew their policies they pay no more than new customers buying coverage for the first time.

With the California mandate to take effect by January 2020 and a potential new U.S. federal privacy law that could supersede it, firms need to start taking stock of their privacy practices.

The payments and financial services industry has enjoyed an unprecedented wave of invention, but the fruits of that labor are threatened by an ideologically driven political climate that complicates the evolution of global interoperable mobile-driven commerce.

With Democrats in control of the House, observers expect closer looks at data protection rules -- but a partisan environment may impede legislation.

In late June, California passed A.B. 375, the California Consumer Privacy Act of 2018, a sweeping piece of legislation that, on its face, grants California residents data privacy rights that have never before been granted in the United States.

U.S. universities offering IT courses that cover compliance issues must change their thinking just as U.S. businesses will have to do and must now adjust curriculum to a global outlook.

Cybersecurity regulation for carriers in the US is turning into a many-sizes, many-models scenario, with overlapping and variable regulatory requirements.

A guide to help carriers understand the rights and risks associated with big data efforts from law firm Mayer Brown.

The Justice Department’s has sided with some states in a lawsuit alleging that the healthcare law is invalid due to the its individual mandate being shut down.

Cybersecurity regulation will not be one size fits all, meaning insurers will need to proactively respond to new laws as they emerge.

How do you create an environment to support rapid innovation while protecting the company from its own excesses? Consider these five steps to moving fast without breaking things.

The EU's General Data Protection Regulation will require firms to get consent to use personal data in automating decisions.

Since there is no specific certification, compliance is based largely on certain 'appropriateness' standards and it’s up to each organization to determine what that means.

Half of the organizations surveyed said existing tools aren’t effective in the cloud and an overabundance of tools makes it almost impossible to prioritize IT and security investments.

From inappropriate touching to belittling comments, women advisors confront workplace environments that are far from welcoming.

Carriers will need someone who owns data at an enterprise level to ensure effective governance.

A new study finds that nearly three in four organizations plan to incentivize employees to improve data hygiene and take accountability for compliance.

Individual state guidelines, dating back as far as the 1800s, cater to old paper-driven market, not a digital world where insurtechs produce data in real-time, says former NAIC president.