Washington D.C. (March 3, 2021) — The Securities and Exchange Commission’s Division of Examinations today announced its 2021 examination priorities, including a greater focus on climate-related risks. The Division will also focus on conflicts of interest for brokers (Regulation...
Platform’s First Feature Empowers Sales to Quickly & Efficiently Close Deals Seattle, WA (March 1, 2021) — Strike Graph, a compliance automation startup, today announces the launch of its new AI technology platform. The first feature on the new...
Diligent’s Acquisition of Galvanize, in Addition to its Planned Acquisition of Steele Compliance, Unites GRC Leaders and Creates Only Modern GRC SaaS Platform that Brings GRC into the Boardroom NEW YORK, NY and Vancouver, BC (February 24, 2021) – Diligent...
Leading Business Analytics Companies Combine Strengths to Help Customers Empower Risk Decisions (February 18, 2021) – Accuity and LexisNexis Risk Solutions announced they are merging operations. Both businesses are RELX companies and leaders in their respective focus areas in...
Selected by several top ten global FIs, NTR-X captures all modalities of regulated employee communications enabling regulated firms’ digital communication transformation Hoboken, NJ (February 1, 2021) – Stringent regulations and complexities arising from new communication modalities and remote, distributed workforces...
Partnerships with BitSight and Creditsafe follow inclusion of ESG data from Sigwatch and acquisition of The Red Flag Group LONDON, NEW YORK – Refinitiv is further expanding the scope of its data-driven due diligence reports with the addition of cybersecurity and...
As privacy concerns evolve, Kroll augments its capabilities to protect data, value digital assets, mitigate risks and build digital trust NEW YORK – January 21, 2021 – Kroll, a division of Duff & Phelps, the global leader in risk mitigation, investigations,...
The finding is an unsurprising yet disturbingly high number in the wake of 2020’s global reckoning on racial equality and inclusion January 21, 2021 – Four in ten compliance professionals, or nearly 40%, have experienced discrimination in the workplace...
QuantaVerse Adds New FCIR to Speed Initial Reviews of TMS Alert Investigations Wayne, PA (January 20, 2021) – QuantaVerse, which uses AI and machine learning to automate financial crime identification and investigations, has introduced an additional Financial Crime Investigation Report that addresses the...
Cigna ranks the best company for diversity and inclusion within job adverts Exelon ranks as the worst company for job descriptions attracting graduates Best Buy ranks as the worst company for gender inclusive job descriptions NEW YORK (January 12,...
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