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Informatica - blog 06/04/2020 15:50
As the CDO of a European financial firm put it, “Basically, we’re building the supermarket for data.
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HIPAA Journal 06/04/2020 09:00
Compliancy Group has developed its own compliance tracking software solution – The Guard – to guide companies through their HIPAA compliance journey, assisted along the way by its compliance coaches.
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The bank will use data analytics, AI, and machine learning capabilities of the vendor to strengthen its regulatory compliance controls.
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IBS Intelligence Market News 06/04/2020 07:52
Earlier in his career, Alvarez served in several different roles during a 13-year tenure at American Express, where he was responsible for leading the business transformation and compliance governance programs across multiple business lines and geographies.
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Business Wire 06/04/2020 07:30
Financial services organizations need to stay ahead of today’s threats and our unique offerings enable firms to rely on a single provider to accelerate their financial crime risk management strategies, especially given the dynamic nature of today’s market.
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Forbes 06/04/2020 07:20
Most, if not all, business leaders now recognize the importance of data in terms of its potential to provide invaluable insights that can power strategic decision-making across nearly all facets of a business.
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Benzinga 06/04/2020 07:09
Using these solutions, organization scan simplify regulatory compliance and mitigate risks through complete reporting and documentation.
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Bob's Guides 06/04/2020 05:07
MORS Software invites all banking professionals to take part in the Liquidity Risk Management Survey 2020.
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Banking Technology 06/04/2020 03:30
Both firms and their parent are to be acquired by InsiderLog, a Euronext Corporate Services subsidiary specialising in compliance solutions.
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DOJ is catching up to compliance officers and evolving best practices.
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National Law Review 06/03/2020 18:42
More broadly, environmental compliance and management programs, such as those based on ISO 14001, are generally recognized as foundations for effective environmental risk management and environmental and social governance (ESG) or corporate social responsibility (CSR) strategies.
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Payments Journal 06/03/2020 16:51
Ingenico ensures PSD2 compliance with a suite of SCA-solutions that are built to effectively manage transactions on behalf of its customers.
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