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Latest News about Regulatory Compliance
Recent news which mentions Regulatory Compliance
Webinar Announcement: Collaborating for Digital Transformation: Innovation, Governance, and the Future of Financial Operations
March 20, 2025
Tags
Economic Security
New York
Financial Crime Compliance
From
PRLog
K2 Integrity Appoints Markus Schulz as Chief Technology Officer
January 13, 2025
Tags
United States
Financial
Regulatory Compliance
From
PRLog
K2 Integrity Appoints Justina Rousseau Senior Managing Director for Financial Crimes Risk Management Advisory Practice
October 16, 2024
Tags
Financial
United States
Real Estate
From
PRLog
KYC2020 Successfully Completes the SOC 2 Type 2 Audit
August 07, 2024
Tickers
AML
Tags
KYB
Adverse Media Screening
Fintech
From
PRLog
GCSI, IIT Chicago-Kent College of Law and PAABC "Cyber Risk & Regulations: Surviving The Future"
April 02, 2024
Tags
Risk Management
Health Care
Legal
From
PRLog
Jacko Law Group, PC Welcomes Tech and Private Funds Attorney Eric M. Leander to the Firm
February 13, 2024
Tags
Legal
Corporate Law
Regulatory Law Firm
From
PRLog
Global Watchdog Warns Qatar About Deficiencies Investigating Money Laundering
June 01, 2023
Tags
money laundering
Financial Sector Regulation
Financial Intelligence Unit
From
Benzinga
Binance Shuts Down Privacy Coins: Is This The End Of Cryptocurrency Anonymity?
May 31, 2023
Tags
regulatory compliance
Market News
Markets
From
Benzinga
Global IDs Named Best Data Quality Analysis Tool at Data Management Insight Awards USA
September 28, 2022
Tags
Data Profiling
data privacy
Data Lineage
From
PRUnderground
ATTAC Consulting Group Welcomes Aaron Eaton as Senior Vice President for Corporate Strategy and Product Development
July 06, 2022
Tags
Auditing
management
product development
From
PRUnderground
Global IDs Named in the 2021 Gartner® Market Guide for Data and Analytics Governance Platforms
December 15, 2021
Tags
Computer Software/Services
Data Classification
Data Cataloging
From
PRUnderground
Nemko to acquire Professional Testing (EMI), Inc., an accredited and distinguished product testing organization
November 23, 2021
Tickers
ATEX
EMC
EMI
PTI
Tags
Market Access
Product Safety
Product Testing
From
PRLog
Global IDs Celebrates 20 Years of Pioneering Excellence in Enterprise Data Management
November 15, 2021
Tags
Data Classification
Computer Software/Services
Data Cataloging
From
PRUnderground
PassFort, a RegTech SaaS for KYC and AML, nets $16.2M
September 14, 2021
Tickers
CRM
SAAS
TC
Tags
Fundings & Exits
regulatory technology
SaaS
From
TechCrunch
UK now expects compliance with children’s privacy design code
September 01, 2021
Tickers
TC
Tags
encryption
UK government
online retail
From
TechCrunch
Global IDs Named in Inaugural 2021 Gartner® Market Guide for Active Metadata Management
August 26, 2021
Tags
Data Profiling
data privacy
Data Discovery
From
PRUnderground
Regulations can define the best places to build and invest
August 11, 2021
Tickers
TC
UBER
Tags
EC Enterprise Health
EC Fintech
regulatory compliance
From
TechCrunch
What’s the board’s role in an early-stage startup?
August 04, 2021
Tickers
TC
Tags
EC Column
entrepreneurship
Column
From
TechCrunch
Global IDs is a Leader in the 2021 SoftwareReviews Metadata Management Data Quadrant
August 03, 2021
Tags
Data Cataloging
Data Classification
Computer Software/Services
From
PRUnderground
Where is suptech heading?
July 13, 2021
Tickers
ASIC
BIS
Tags
regulatory compliance
financial regulation
BIS
From
TechCrunch
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