GRC Vendor News

Results reveal that companies anticipate challenges to operationalize changes while acknowledging opportunity for business benefit Only 27 percent believe they are on track to meet critical milestones; top risks include systems challenges, difficulty collecting required data, insufficient people resources...

Providing holistic managed service powered by Outreach360 technology London (June 19, 2017) – IHS Markit (Nasdaq: INFO), a world leader in critical information, analytics and solutions, today announced a strategic alliance with Deloitte to address MiFID II regulatory challenges. This combined offering leverages...

The world's first global platform for tax compliance and business-to-government reporting pairs vast regulatory analysis with local expertise in secure cloud software to help businesses eliminate regulatory barriers Wilmington, Mass. (June 13, 2017) — Tax compliance and reporting software...

Washington (June 8, 2017) — Recognizing that compliance is one of the most crucial functions within today's company, the new American Bar Association comprehensive guide, "The ABA Compliance Officer's Deskbook," equips today's compliance professionals to better understand the regulatory...

Seventh Annual Report Finds Organizations Spend Too Much Time Looking for Risk in Email; Not Enough Time in Mobile, IM and Social Media FINRA Annual Conference, Washington D.C., – Smarsh®, the leading provider of information archiving solutions for compliance, e-discovery and...

CCO Checkup Demonstrates How Artificial Intelligence Detects Unflagged Transactions that Present Unacceptable Risk to Financial Institutions Wayne, PA (June 7, 2017) – QuantaVerse, innovator of data science and artificial intelligence (AI) solutions purpose-built for identifying financial crimes, today announced...

New York (June 7, 2017) — Many regulatory compliance professionals, board members and C-suite executives (44.1 percent) anticipate an increase in regulatory enforcement in the next 12 months, yet more than half (55.5 percent) describe their current compliance and regulatory...

CFOs and CIOs differ on reasons why Top factors putting projects behind schedule are lack of project resources, budgetary restrictions and change management required: 20 percent of CFOs believe their revenue recognition programs are at risk of falling behind;...

Hong Kong (May 23, 2017) – Ninety-three percent of respondents to the EY Asia-Pacific (APAC) Fraud Survey 2017 say they want to work for a compliant organization but are confused about what’s expected of them because compliance policies lack...

Second annual survey shows lower, but still high, concern from compliance executives about personal liability May 22, 2017 – Chief Compliance Officers (CCOs) are less worried than they were a year ago about personal liability – likely a result of...

Global AML Survey shows RegTech improves organisations’ abilities to tackle financial crime London (May 17, 2017) -- A large majority (75 percent) of anti-money laundering (AML) professionals believe the current geopolitical landscape presents new risks and challenges for preventing...

Expanding National Commitment to Corporate Learning and Sexual Assault Prevention Washington, DC (April 20, 2017) – Today, EVERFI, Inc., the nation's leading education technology innovator, announced the acquisition of online compliance training company Workplace Answers. The acquisition expands EVERFI's...