ProcessUnity Expands Vendor Risk Management Software with New Best Practices Configuration

New out-of-the-box configuration provides quick-to-deploy, comprehensive solution for third-party risk management  CONCORD, MASS. – ProcessUnity, a leading provider of cloud-based applications for risk and compliance management, today announced a new pre-built configuration of its award-winning Vendor Risk Management solution. Best Practices Configuration for ProcessUnity Vendor Risk Management (VRM) is a pre-configured third-party risk management program with turn-key workflows, assessments, calculations, risk...

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This new qualification is the first of its kind to consolidate the opportunities and financial crime risks surrounding new and emerging technologies (February 6, 2020) – The International Compliance Association (ICA), the leading professional body for the global regulatory and financial crime compliance community, today launched the ICA Specialist Certificate in Money Laundering Risks in New Technology, a course...

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Smarsh Enterprise Archive customers can leverage Brainspace machine learning to find new patterns in complex data, reduce time and cost for e-discovery Portland, OR and NEW YORK (February 4, 2020) – Smarsh®, helping customers get ahead – and stay ahead – of the risk within their electronic communications, today announced an integration with Brainspace, the world’s leading data analytics platform for investigations,...

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His Excellency Ebrahim Obaid Al Zaabi, Director General, Insurance Authority, will deliver the keynote address (January 15, 2020, Dubai) – With over 15 years’ experience in hosting relevant, practical and inspiring events, the International Compliance Association (ICA), the leading professional body for the global regulatory and financial crime compliance community, is excited to bring the ICA Inaugural MENA Regulatory...

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mountain of cash

Department of Justice Office of Public Affairs (January 9, 2020) -- The Department of Justice obtained more than $3 billion in settlements and judgments from civil cases involving fraud and false claims against the government in the fiscal year ending Sept. 30, 2019, Assistant Attorney General Jody Hunt of the Department of Justice’s Civil Division announced today.  Recoveries since 1986,...

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PORTLAND, Oregon (BUSINESS WIRE) -- NAVEX Global®, a Leader in integrated risk and compliance management solutions, has been recognized in Gartner Inc.’s report, Critical Capabilities for IT Vendor Risk Management Tools1, published on December 19, 2019 and authored by Christopher Ambrose and Joanne Spencer. This report is related to the November 2019 report, Magic Quadrant for IT Vendor Risk Management Tools2, and...

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digital voice recording soundwave in blue

Provides secure and easy archiving, search and play back of voice content from virtually any recording system, strengthening risk and compliance initiatives  PORTLAND, Ore., & LONDON, January 8, 2020 – Smarsh®, helping customers get ahead – and stay ahead – of the risk within their electronic communications, today announced the expansion of support for voice content within both its Enterprise Archive and Professional...

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ericsson logo on building exterior

DOJ Office of Public Affairs (December 6, 2019) -- Telefonaktiebolaget LM Ericsson (Ericsson or the Company), a multinational telecommunications company headquartered in Stockholm, Sweden, has agreed to pay total penalties of more than $1 billion to resolve the government’s investigation into violations of the Foreign Corrupt Practices Act (FCPA) arising out of the Company’s scheme to make and improperly record...

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black and white image of businessman paying bribe

DOJ Office of Public Affairs (November 20, 2019) – An indictment was unsealed today charging a former chief executive officer (CEO) of Braskem S.A. (Braskem), a publicly traded Brazilian petrochemical company, for his role in a massive bribery and money laundering scheme involving Braskem and its parent company, Odebrecht S.A. (Odebrecht), that resulted in the diversion of hundreds of...

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laptop screen featuring Office 365 migration in progress

While moving email to the cloud can be relatively straightforward, moving messaging and collaboration channels to Office 365 raises a significant number of questions pertaining to how those communications are captured and preserved for regulatory compliance and e-discovery purposes. Office 365 offers native archiving features which require thorough analysis to determine if they are sufficient to meet each organization’s...

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man using risk management software on tablet

Keylight 5.3 offers Improved Assessment Usability Overland Park, Kansas (October, 28 2019) – Lockpath, a NAVEX Global® Company, and a leading provider of integrated risk management solutions, today announced the release of Keylight 5.3. The newest update to the award-winning Keylight Platform increases the efficiency of the assessment capabilities that help identify vulnerabilities and manage risk. In this update, Keylight 5.3 provides a more intuitive user experience....

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