Compliance Management

The intricate connection between corporate culture and compliance holds significant value in today's businesses. Every decision made by employees can potentially impact compliance.

Greenomy is setting a new precedent by partnering with Microsoft to offer ESG Data and RegTech solutions to both corporates and financial services institutions.

Goldman Sachs & Co. has settled charges with the Securities and Exchange Commission (SEC) for neglecting to supply comprehensive and precise securities trading details, otherwise known as blue sheet data. The prominent financial institution has consented to a penalty of $6m to conclude the SEC's allegations.

Sustainable finance is becoming the linchpin for the EU in achieving its environmental and climate objectives. It achieves this by channeling funds into environmentally-conscious projects.

The world of global finance comes with its share of dangers. From the looming shadows of money laundering to the menace of terrorist financing,...

Legislation concerning the Financial Accountability Regime (FAR) has received the nod of approval from both Houses of the Australian Parliament. This milestone move in 2023 lays the groundwork for a stringent accountability structure, targeting directors and top-tier executives of financial institutions across banking, insurance, and superannuation sectors.

Rencore, a Munich-based software company, has recently secured an investment of $8m to bolster its efforts in streamlining cloud collaboration governance. The funding round, which positions Rencore at the forefront of cloud governance solutions, was led by the respected German investor UVC Partners.

FairPlay, the world’s first Fairness-as-a-Service company, is announcing a new partnership with FS Vector, in a bid to introduce fair lending to more financial...

Theta Lake Inc has revealed that it has extended its existing partnership with RingCentral to bolster its compliance suite. The Santa Barbara-based firm has added support...

With the traditional business landscape being pulled apart due to the ever-hastening digitalisation of our world, traditional brick-and-mortar business has become outdated. We now...