The partnership comes at a time of increased scrutiny of the country’s ongoing efforts to combat financial crime in advance of the release of FATF’s latest mutual evaluation report April 16, 2020 – The International Compliance Association (ICA), the leading...
New centralized and integrated solution saves time and money while strengthening audit trails and defensibility NAVEX Global®, the leader in integrated risk and compliance management solutions, today announced the availability of Disclosures, a software tool that delivers a streamlined...
Case closure times jump, harassment reports decline; the findings, based on data from 1.4 million reports, cover the second full year since the beginning of the #MeToo era Portland, OR (April 7, 2020) – Leading integrated risk and compliance...
Poll of nearly 500 financial professionals shows 40 percent of organizations mistakenly believe cloud ERP will automatically result in faster financial reporting Raleigh, NC (March 26, 2020) – insightsoftware today announced the results of a global survey that polled 471 financial...
SEC extends conditional exemptions from reporting and proxy delivery requirements for public companies, funds and investment advisers affected by coronavirus disease 2019 (COVID-19) Division of Corporation Finance issues related disclosure and other guidance… SEC continues to closely monitor impact...
Rise in cyberattacks in Italy prove coronavirus is impacting cybersecurity, acting as a warning for organizations worldwide Threat telemetry data shows that countries with higher COVID-19 cases, such as Italy, show spikes in remote worker attacks New York, NY...
Rochester, NY (March 12, 2020) – To provide useful benchmarking information to organizations as they look to develop or enhance an effective compliance program, nationally ranked Top 50 CPA firm The Bonadio Group conducted its third survey of compliance...
Velocity Global Research’s 2020 State of Global Expansion™ Report reflects confidence amid increased protectionism, tariffs and threats of global pandemics The Global Expansion Tech Index™ ranks “top 50” most promising markets for international expansion. Denver, CO (March 12, 2020) –...
The Haphazard Response to COVID-19 Demonstrates the Value of Enterprise Risk Management Arlington, VA (March 10, 2020) — Just 12 percent of more than 1,500 respondents believe their businesses are highly prepared for the impact of coronavirus, while 26...
Investments in new technologies help Equifax protect sensitive data Washington, DC (March 5, 2020) — Active Navigation, a data privacy and governance software provider, today announced it is working with Equifax – a global data, analytics and technology company...
Theta Lake's 2020 State of Digital Communication Compliance and Supervision Survey Finds 89% of Compliance Professionals Aren't Ready For Modern Collaboration Tools Santa Barbara, CA (March 4, 2020) – A new Theta Lake survey of over 100 global compliance...
Acquisition of Scivantage’s Wealthsqope and Maxit E2E solutions strengthens Refinitiv’s relationship with broker dealers, prime brokerage, clearing firms & bank-brokerage firms. Refinitiv customers to benefit from full front-to-back office technology solutions. NEW YORK/LONDON (March 2, 2020) – Today Refinitiv has continued its commitment and...
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