International Awards Program Recognizes Outstanding Information Security Products and Companies SAN FRANCISCO (October 14, 2020) – TrustArc, the leader in data privacy management and automation, today announced that its Privacy Management Platform has been named the winner of the “Compliance Software Solution Provider...
Full-service solution combines ACA’s regulatory technology (RegTech) with ACA’s managed services to help global financial services firms manage their AML risk and identify potential financial crime effectively and efficiently Powered by ComplyAdvantage’s industry-leading artificial intelligence (AI)-driven financial crime risk...
Stamford, Connecticut (October 13, 2020) — With the U.S. presidential election less than a month away, organizations are facing increasing levels of disruption from it, according to Gartner, Inc. To address these disruptions, Gartner analysts have identified five categories...
Latest Offering from Information Security Forum Helps Global Members Demonstrate Compliance with International Standards and Assure Security Across External Suppliers LONDON (October 8, 2020) – The Information Security Forum (ISF) today announces the global launch of ISF Aligned Tools Suite 2020, bringing...
Risk and compliance teams in financial services turn to trusted third parties amid business disruption and RiskMutationTM ACA Compliance Group (ACA) has identified a global spike in financial services firms turning to regtech, outsourcing and operational resilience solutions for...
London and New York (October 5, 2020) – Refinitiv has today acquired The Red Flag Group, significantly expanding its suite of due diligence offerings with the addition of a leading provider of workflow, data, due diligence and ratings solutions that help...
Gartner’s New Hype Cycle for Legal and Compliance Technologies Helps General Counsel to Focus on the Most Meaningful Technology Innovations Arlington, VA (October 5, 2020) — COVID-19 has accelerated the push toward digital business transformation for most businesses, and...
Partnership comes at a time of increased need for effective financial crime prevention training and education globally September 30, 2020 – The International Compliance Association (ICA), the leading professional body for the global regulatory and financial crime compliance community, has...
September 28, 2020 – Amidst the upheaval caused by COVID-19, nationwide social unrest and other events of 2020, boards have shown increased awareness and focus on environmental, social and governance (ESG) issues, company strategy, corporate culture and executive compensation, according...
New Service Translates Security Risk Exposure for Areas Like Cloud, M&A and Remote Work into Financial Terms Cambridge, MA (September 22, 2020) – IBM (NYSE: IBM) Security today announced a new risk-based service designed to help organizations apply the...
Survey respondents express lack of confidence in anti-corruption programs and due diligence processes; one-third of respondents say aspects of remote working will increase corruption risk NEW YORK (September 22, 2020) – AlixPartners, the global consulting firm, today released its...
The International Compliance Association (ICA) and ITN Productions Industry News have co-produced “Compliance: the new decade” a series of reports addressing the role of the compliance professional and the latest insights, challenges and opportunities for business growth. Anchored by...
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