New solution transforms how governance, risk and compliance professionals drive agility and awareness New York/London (October 24, 2017) – Building on its commitment to deliver a comprehensive suite of governance, risk and compliance solutions to assist the global financial and corporate...
LeClairRyan’s Betsy Davis outlines options for employers, as Trump administration stance may spur state-federal conflict Richmond, VA (October 23, 2017) — The Trump Administration’s Department of Justice (DOJ) recently announced it no longer considers gender identity to be a...
With SWIFT gpi, corporate treasurers around the world are getting a better payments experience from over 120 leading transaction banks Toronto (October 16, 2017) – SWIFT announced today that its global payments innovation (gpi) service is growing at a rapid...
The following review appeared in the October 2017 issue of CHOICE Cognitive Hack addresses an area of cybersecurity that has not been vastly explored—the human element. Most cybersecurity authors focus on how technology can be used and/or adapted to make...
Digital compliance is an imperative for all enterprises, and websites and mobile apps are frequently found to violate consumer data protection rights. The Media Trust, a leader in website security and advertising technology, has just published an infographic highlighting...
LONDON (October 11, 2017) – Cordium, the market-leading provider of governance, risk and compliance services, has expanded its Cybersecurity and Data Protection Consulting Services to the UK to help investment firms prepare for and manage the requirements of the EU’s new...
In-house attorneys confident in use of technology, unclear on implementation of AI Eagan, MN (October 3, 2017) — Two-thirds of in-house attorneys are confident and ready to try new technology, according to a new Thomson Reuters report, Ready or Not: Artificial...
London (October 2, 2017) – IHS Markit (Nasdaq: INFO), a world leader in critical information, analytics and solutions, today announced that it has partnered with six leading securities finance market participants as part of its ongoing effort with Pirum...
Global Legal Entity Identifier Service Answers 2018 European Regulation’s “No LEI, No Trade” Mandate London/New York (September 28, 2017) – In answer to a requirement taking effect on Jan. 3, 2018 that investment firms uniquely identify parties to trades...
New comparative U.K. and U.S. research uncovers differences, challenges and investments to address GDPR data protection requirements San Francisco, CA (September 28, 2017) -- TrustArc, the data privacy management company, today announced results from a survey conducted by Dimensional Research that...
Hong Kong (September 27, 2017) – Regulators in the United States and Europe have imposed $342 billion in fines on banks since 2009 for misconduct, including for violation of anti-money laundering rules, and that figure is likely to top...
September 26, 2017 (Eagan, MN)— Cyber-enabled crime, shifting economic sanctions’ targets and new data-reporting demands have created radical upheaval in the U.S. anti-money laundering (AML) regime. Thomson Reuters recently surveyed 438 AML compliance leaders connected with the Association of Certified Anti-Money...
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