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Top 5 Critical Compliance Alerts
- Most Organizations Adopting AI Without Strategy as Risks Mount — Leading firms leverage AI across governance functions; privacy deletion requests surge 82%; employees struggle with AI-powered threats; payment system attacks predicted in hospitality sector. Read more
- Why a Sophisticated Criminal Network Stayed Hidden Until Someone Connected the Dots — Foiling coordinated TBML schemes requires real-time, automated capabilities. Read more
- Global M&A Trends and Risks Report 2025 — Report on global M&A trends and risks. Read more
- SmartSearch Partners With Plannr for AML Compliance Integration — SmartSearch integrates AML verification into Plannr's CRM for financial planners. Read more
- Lab 1 Launches File Preview Feature for Data Breach Analysis — Lab 1 launches file preview to safely view exposed files from data breaches. Read more
Regulatory Updates
- Most Organizations Adopting AI Without Strategy as Risks Mount — Leading firms leverage AI across governance functions; privacy deletion requests surge 82%; employees struggle with AI-powered threats; payment system attacks predicted in hospitality sector. Read more
Audit & Monitoring Tools
- Lab 1 Launches File Preview Feature for Data Breach Analysis — Lab 1 launches file preview to safely view exposed files from data breaches. Read more
- Allianz Commercial Launches Climate Risk Assessment Platform — Allianz launches a platform to evaluate how natural disasters will affect assets. Read more
- de.iterate Adds AI Features to Compliance Platform — de.iterate integrates AI into its compliance platform to simplify compliance programs. Read more
- Panzura Adds Permission Management Tools to Symphony Platform — Panzura adds ACL analysis and remediation to its Symphony platform. Read more
Third-Party Risk & Due Diligence
- SmartSearch Partners With Plannr for AML Compliance Integration — SmartSearch integrates AML verification into Plannr's CRM for financial planners. Read more
Policy & Governance Updates
- Global M&A Trends and Risks Report 2025 — Report on global M&A trends and risks. Read more