News

Findings show that strategic buy-in from executive leadership is the critical driver for program effectiveness Portland, OR (June 18, 2019) – Leading ethics and compliance software and services company NAVEX Global® today announced the release of its 2019 Definitive Corporate Compliance Benchmark Report. This document is the company’s first to consolidate findings about multiple E&C disciplines into a single, issue-based...

Swiss financial data expert SIX has announced a partnership with SimCorp, centered on its Sanctioned Securities Monitoring Service, to give financial institutions greater global sanctions data coverage. In an increasingly complex geopolitical world, staying on top of the myriad of continually evolving sanctions has proved a challenge for  compliance officers globally.  The partnership between SIX and SimCorp, aims to address and...

New York, NY — Hanzo and Vestige Digital Investigations are pleased to announce they have entered into a strategic partnership, combining Hanzo’s industry-leading dynamic web archiving and AI-powered online investigations technology with Vestige’s digital forensics, eDiscovery and cybersecurity expertise to deliver expanded services to their respective customers around the globe. As the IT world continuously evolves, exemplified by the...

TPRM Framework Provides Wide Range of Best Practices and Strategies for Improving Outsourced Oversight Processes Santa Fe, NM (June 18, 2019) – The Shared Assessments Program, the member-driven leader in third-party risk assurance, today announced a new Third Party Risk Management (TPRM) Framework designed to help organizations of all sizes effectively build, improve and execute best practices in today’s fast changing third-party risk...

Public comment sought June 20 through September 19 Lake Mary, FL (June 17, 2019) – The Institute of Internal Auditors (IIA) announced today that it is seeking public comment from June 20 to September 19 on proposed updates to the Three Lines of Defense, a widely accepted and used model that addresses the many issues around organizational risk management...

San Jose, CA (June 12, 2019) – Incisive Software today announced results of a study that evaluates spreadsheet risk. The findings confirm companies are exposing themselves to financial and reputational risk by overlooking spreadsheet vulnerabilities. The Forrester Opportunity Snapshot, a custom study conducted by Forrester Consulting and commissioned by Incisive Software, reveals that spreadsheet risk carries real implications for...

Increased regulatory scrutiny and demand for frictionless onboarding drive the need for digital KYC (June 06, 2019) – Refinitiv is set to expand its suite of financial crime solutions into the wealth industry as increased scrutiny from regulators and the demand for a more frictionless client experience from investors drive the need for more digital Know-Your-Customer (KYC) and onboarding...

Newest Offering Helps Organizations Harden Security Fundamentals and Reduce Cyber Digital Transformation Risk AUSTIN (June 5, 2019) – Cloud services provide the speed and agility necessary for enterprises to transform business. However, the dynamic and intangible nature of cloud is challenging businesses to maintain full visibility of critical assets and effectively counter risks. To help organizations optimize and rationalize existing...

Skillsoft CertitudeTM mitigates risk by improving the efficiency, accuracy and trackability of compliance initiatives  BOSTON (May 21, 2019) – Skillsoft, a global leader in corporate learning, today unveiled Skillsoft CertitudeTM, a policy management, attestation and assessment tool aimed at improving business processes and reducing risk. Certitude’s enhanced assessment and custom content creation capabilities provide organizations with a flexible tool able to support both...