Financial firms still wrestle with costlier, lengthier customer on-boarding and sub-par recordkeeping as corporate clients voice ongoing concern over inconsistent, excessive requests and document security London/New York (October 26, 2017) – Increasingly protracted, complex and costly processes associated with Know Your...
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...
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...
New compliance content uses brain science research to become more impactful September 26, 2017 (BOSTON, MA) – Skillsoft, the global leader in corporate learning, announced today it is reimagining compliance content with a transformation of its Compliance Solutions portfolio. Using research...
EVERFI Survey: Companies Cite Harassment and Diversity & Inclusion Among Top Concerns Washington D.C. (September 20, 2017) – Leading technology innovator and corporate compliance education provider EVERFI, Inc. today released results from their 2017 Corporate Compliance Network Survey, providing key...
Washington, D.C. (September 12, 2017) – Miller & Chevalier Chartered today announced that Brian J. Fleming joined the firm as a Member in the International Department. Previously, Fleming served as Counsel to the Assistant Attorney General for National Security at...
Fast-growing companies should prepare now for what the government might throw at them in the future, writes veteran counselor with national law firm LeClairRyan Richmond, VA (September 7, 2017) – Rapid growth can trigger the need to comply with complex...
A new risk solution from Thomson Reuters is empowering financial institutions to create and maintain their inventory of model data using effective workflow management. As model inventories have become more complex and widespread, the increase in regulatory oversight and governance has...
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