Greta Amari

Companies must now obtain qualified assurance for sustainability claims.

Regulators tighten model governance while carving out generative AI from formal oversight.

Four major rule shifts hit independent broker-dealers simultaneously in 2026.

Broker-dealers must now prove their audit trails capture every change with precise detail.

Align policy retirement with operational reality to prevent compliance gaps.

Post-August 2023 rules tightened remote I-9 verification into two complex paths.

Organizations absorb all compliance risk from third-party AI systems they deploy.

Compliance certifications don't shield vendors from negligence claims when breaches occur.

EU AI Act deadlines loom; AIGP and ISO 42001 certifications help teams stay compliant.

Building one now saves the fines, damage, and chaos that hit when you build it later.

The law rebuilds accountability by closing the fraud chain at executives, auditors.

AML fines doubled to $3.3 billion in 2024 as regulators demand real-time monitoring.

Non-compliance costs $14.82 million; smart tooling decisions save millions more.

Automated compliance tools can obscure decisions and embed discrimination at scale.