Home Tags Professional services
Tag: professional services
Regnology sets new standard for implementation partners
Regnology, a global provider of regulatory, risk, finance and supervisory technology, has launched a Certified Implementation Partner Programme to establish a new international benchmark...
Kroll bolsters leadership with new executive chairman
Kroll, a leading independent provider of financial and risk advisory solutions, has appointed Fred Crawford as executive chairman, effective 18 May 2026.
Crawford will work...
Managing hidden sanctions threats in global operations
Sanctions compliance is no longer the preserve of banks and financial institutions. As global supply chains, digital connectivity, and cross-border commercial ecosystems continue to...
The power of in-house expertise in implementation
Implementing business change is no small feat. It demands substantial investment—of time, money, effort, and coordination.
According to Corlytics, from identifying a problem to entering...
Tebicom drives Swiss digitalisation with M-Files
Tebicom, a Switzerland-based digital services company, has been working with M-Files for over a decade, establishing itself as a leading integrator of the platform...
Biggest AML compliance penalties for UK firms in 2025
2025 has brought a sharp escalation in enforcement action against UK law firms over anti-money laundering (AML) failings, with regulators handing out some of...
