DEI, Immigration Regulations Lead List of Employers’ Concerns
Half of fraud driven by AI; finserv firms cite tech risks in ’25
TRACE: Magnitsky Update: Canada
TRACE International
TRACE International, Inc. is a globally recognized anti-bribery business organization and leading provider of third party risk management solutions. Members and clients include hundreds of multinational companies headquartered in the U.S. and worldwide. For more information, visit www.TRACEinternational.org.
Related Posts
GFT Expands AI Compliance Suite for Canadian Credit Unions
Digital transformation company GFT has expanded its compliance suite to help Canadian credit unions combat payment scams and identity theft...
Business Resilience Platform Axiom GRC Enters Global Market
A business resilience platform called Axiom GRC has launched in the UK, backed by £500 million private equity investment from...
myCOI Launches AI-Powered Insurance Compliance Platform
Insuretech provider myCOI has launched illumend, an AI-powered platform designed to manage third-party insurance compliance and certificate of insurance processing....
