Key Takeaways: The Customer Identification Program (CIP) focuses on the initial verification of a customer’s identity to comply with regulatory
The spread of AI tools has made it easier to create fake images, videos, and voice recordings that look and
Key Takeaways: The Consortium of Privacy Regulators is unifying state-level enforcement, creating stricter and more consistent expectations for businesses handling
Before eIDAS, the EU’s digital landscape was quite fragmented. Each country had its own rules for online identification and digital
Key Takeaways: The No Fakes Act is closing a major legal gap around AI-generated content. This bill gives creators and
Key Takeaways: Customer Due Diligence (CDD) is the process in which financial institutions and businesses verify their customers’ identities and
In our previous article, we already covered what money laundering is and why it remains a serious risk to global
Key Takeaways: The EU AI Act is the first comprehensive law designed to regulate AI technology across Europe. It aims to
Key Takeaways: The California Privacy Rights Act (CPRA) expands on the existing CCPA, providing consumers with additional privacy protections and
