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PR Newswire 10/22/2019 04:00
It has invested heavily in its IT and e-business infrastructure to ensure every transaction is reliable and secure.
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GFI Blog 10/22/2019 00:54
In August, I wrote about how data privacy is the heart and soul of your IT compliance strategy, and the first step in protecting the privacy of data is accurate and efficient identification and classification of that data.
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ComputerUser 10/21/2019 18:10
EU says preliminary results of its probe into software used by EU institutions raises “serious concerns” over Microsoft's compliance with data protection rules (Natasha Lomas/TechCrunch.
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DATAVERSITY 10/21/2019 18:00
Tools developed internally at little or no cost have helped to solve many Data Governance problems.
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National Law Review 10/21/2019 13:46
The company, following its monitor’s recommendation, had distributed a “Restricted Parties List” of individuals and entities who “posed a risk” to the company’s compliance with anti-corruption and anti-bribery laws.
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Finextra Research (EU) 10/21/2019 11:00
In SME banking segment, payment solutions will gain more and more importance aggregating information on banking / payment accounts and allowing to control it from a single point (single application.
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Benzinga 10/21/2019 09:00
Black Knight offers several services today to support our clients' compliance requirements, and we are excited to expand that support with the launch of Regulatory Assist," said Rich Gagliano , president, Black Knight Origination Technologies.
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Business Wire 10/21/2019 08:00
Chartis’ goal is to support enterprises as they drive business performance through improved risk management, corporate governance and compliance, and to help clients make informed technology and business decisions by providing in-depth analysis and actionable advice on virtually all aspects of risk technology.
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InsuranceNewsNet 10/18/2019 14:51
In addition to the families of the area, this company also provides risk management solutions to local businesses.
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Banking Technology 10/18/2019
For as much as anything else, a successful repositioning or change of status for compliance departments relies on their internal reputations.Any compliance department still relying heavily on spreadsheets, word documents and other outdated tools to create audit trails and so on, risks running foul of the complexity of modern regulations ...
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BDO Seidman 10/18/2019
On September 27, 2019, California Senate Bill 109 (S.B. 109) was enacted to amend certain parts of the California Budget Act of 2019. One of the features of S.B. 109 relates to California unclaimed property reporting, as follows:. On or before March 1, 2020, the Controller shall provide the Joint Legislative Budget Committee and the chairpersons of the fiscal committees in each house of the Legislature with a report on plans to provide for a one-time unclaimed property amnesty, or other options to increase compliance with unclaimed property law in lieu of an amnesty program, and options for increasing the return of unclaimed property to rightful owners. Based on the language of S.B. 109, the Controller will have the option to implement an un.
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