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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
Tags New York City Business Financial Crime Risk Management
From PRLog
K2 Integrity Appoints Markus Schulz as Chief Technology Officer
Tags Chief Technology Officer Financial New York
From PRLog
K2 Integrity Appoints Justina Rousseau Senior Managing Director for Financial Crimes Risk Management Advisory Practice
Tags Compliance Investment Advisory Financial Crime Compliance
From PRLog
KYC2020 Successfully Completes the SOC 2 Type 2 Audit
Tickers AML
Tags Sanctions Screening United States Financial Sanctions
From PRLog
GCSI, IIT Chicago-Kent College of Law and PAABC "Cyber Risk & Regulations: Surviving The Future"
Tags Cybersecurity Illinois Computers
From PRLog
Jacko Law Group, PC Welcomes Tech and Private Funds Attorney Eric M. Leander to the Firm
Tags Compliance Law Firm Financial San Diego
From PRLog
Global Watchdog Warns Qatar About Deficiencies Investigating Money Laundering
Tags Market News Benzinga money laundering
From Benzinga
Binance Shuts Down Privacy Coins: Is This The End Of Cryptocurrency Anonymity?
Tags Poland Cryptocurrency $ZEN
From Benzinga
Global IDs Named Best Data Quality Analysis Tool at Data Management Insight Awards USA
Tags Data Classification Data Discovery Enterprise Data Management
From PRUnderground
ATTAC Consulting Group Welcomes Aaron Eaton as Senior Vice President for Corporate Strategy and Product Development
Tags Regulatory Compliance corporate strategy business/process engineering
From PRUnderground
Global IDs Named in the 2021 Gartner® Market Guide for Data and Analytics Governance Platforms
Tags data privacy Data Cataloging Data Lineage
From PRUnderground
Nemko to acquire Professional Testing (EMI), Inc., an accredited and distinguished product testing organization
Tickers ATEX EMC EMI PTI
Tags Energy Product Safety California
From PRLog
Global IDs Celebrates 20 Years of Pioneering Excellence in Enterprise Data Management
Tags data privacy Data Lineage Data Cataloging
From PRUnderground
PassFort, a RegTech SaaS for KYC and AML, nets $16.2M
Tickers CRM SAAS TC
Tags regulatory compliance level equity money laundering
From TechCrunch
UK now expects compliance with children’s privacy design code
Tickers TC
Tags Policy data protection TC
From TechCrunch
Global IDs Named in Inaugural 2021 Gartner® Market Guide for Active Metadata Management
Tags Regulatory Compliance Computer Software/Services Enterprise Data Management
From PRUnderground
Regulations can define the best places to build and invest
Tickers TC UBER
Tags Column Uber Airbnb
From TechCrunch
What’s the board’s role in an early-stage startup?
Tickers TC
Tags Startup company EC Future of Work regulatory compliance
From TechCrunch
Global IDs is a Leader in the 2021 SoftwareReviews Metadata Management Data Quadrant
Tags data privacy Data Lineage Data Cataloging
From PRUnderground
Where is suptech heading?
Tickers ASIC BIS
Tags asic EC Column machine learning
From TechCrunch
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