Tag: Compliance

CBIZ has announced the strategic acquisition of information security consulting firm Pivot Point Security for $6.6m. 

In a recent post by RegTech firm ViClarity, the company outlined some of the key governance, risk and compliance trends to watch.

In a recent post by Alessa, the firm outlined the role of AML audits in enhancing regulatory compliance at companies. 

When we delve into the profiles of notable leaders from bigwigs such as Facebook, Google, Microsoft, or OpenAI, we're often awestruck by their relentless...

In a time where the world is experiencing significant economic challenges, there is a growing importance of vendor consolidation.

In a recent post by Moody's Analytics, the company outlined three key pillars of third-party risk management.

The concept of FRAML, the integration of Fraud and Anti-Money Laundering (AML), is radically altering the outlook of risk management and compliance in the financial sector. A recent webinar, led by the Electronic Transactions Association (ETA) and sponsored by Hawk AI, engaged a panel of Fraud and AML professionals to dissect the benefits and hurdles of FRAML.

The dynamic world of RegTech in Taiwan's financial industry is one that is constantly evolving, driven by a growing demand for innovative solutions and promising future prospects. Supporting this transformation is Flagright, an innovative no-code centralised AML compliance and fraud prevention platform causing ripples in the financial sector.

In a recent eBook by RegTech firm Clausematch, the company deep-dived into the topic of personal liability for chief compliance officers. 

Compliance with stringent regulations poses a significant challenge in the FinTech landscape. Saifr has rolled out innovative capabilities to aid in the efficient creation of compliant content.