Findings show that strategic buy-in from executive leadership is the critical driver for program effectiveness Portland, OR (June 18, 2019) – Leading ethics and compliance software and services company NAVEX Global® today announced the release of its 2019 Definitive Corporate...
Swiss financial data expert SIX has announced a partnership with SimCorp, centered on its Sanctioned Securities Monitoring Service, to give financial institutions greater global sanctions data coverage. In an increasingly complex geopolitical world, staying on top of the myriad of...
New York, NY — Hanzo and Vestige Digital Investigations are pleased to announce they have entered into a strategic partnership, combining Hanzo’s industry-leading dynamic web archiving and AI-powered online investigations technology with Vestige’s digital forensics, eDiscovery and cybersecurity expertise...
TPRM Framework Provides Wide Range of Best Practices and Strategies for Improving Outsourced Oversight Processes Santa Fe, NM (June 18, 2019) – The Shared Assessments Program, the member-driven leader in third-party risk assurance, today announced a new Third Party Risk Management (TPRM)...
Read: Does the New Three Lines Model Give Short Shrift to Compliance? -- a CCI Exclusive Lake Mary, FL (June 17, 2019) – The Institute of Internal Auditors (IIA) announced today that it is seeking public comment from June...
San Jose, CA (June 12, 2019) – Incisive Software today announced results of a study that evaluates spreadsheet risk. The findings confirm companies are exposing themselves to financial and reputational risk by overlooking spreadsheet vulnerabilities. The Forrester Opportunity Snapshot,...
Increased regulatory scrutiny and demand for frictionless onboarding drive the need for digital KYC (June 06, 2019) – Refinitiv is set to expand its suite of financial crime solutions into the wealth industry as increased scrutiny from regulators and...
Newest Offering Helps Organizations Harden Security Fundamentals and Reduce Cyber Digital Transformation Risk AUSTIN (June 5, 2019) – Cloud services provide the speed and agility necessary for enterprises to transform business. However, the dynamic and intangible nature of cloud is...
AI-powered Hanzo Dynamic Investigator empowers compliance teams to efficiently and thoroughly conduct complex investigations involving employees by leveraging current data sources like web and social media pages to find evidence that can help substantiate allegations. New York, NY (May...
Skillsoft CertitudeTM mitigates risk by improving the efficiency, accuracy and trackability of compliance initiatives BOSTON (May 21, 2019) – Skillsoft, a global leader in corporate learning, today unveiled Skillsoft CertitudeTM, a policy management, attestation and assessment tool aimed at improving business processes and...
London (May 17, 2019) – Dun & Bradstreet today announced a strategic partnership with encompass, a global provider of automated Know Your Customer (KYC) solutions, to help deliver world-leading data and analytics for UK businesses. The news comes amid...
Meet information governance policy requirements and comply with the duty to preserve for Slack New York, NY (May 16, 2019) - Hanzo, the company known for its pioneering technology in dynamic web archiving for compliance and ediscovery, today announced Hanzo Hold to bring...
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