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