Annapolis, MD (December 6, 2018) – TRACE International, the world’s leading anti-bribery standard setting organization, has released a new edition of the TRACE Bribery Risk Matrix (TRACE Matrix), a global business bribery risk assessment tool. With this new edition,...
Study focuses on ensuring widely used model continues to meet needs in a changing organizational climate Lake Mary, FL (December 5, 2018) – For more than 20 years, organizations around the world have turned to the "Three Lines of...
Partial capture, inaccessible data and lack of data sovereignty identified as the key issues holding businesses back London/New York (December 4, 2018) – Red Box, the leading platform for voice, today announces the results of a global survey of CIOs,...
Female Representation on Boards Remains Low, But Slowly Changing November 26, 2018 (CHICAGO) (BUSINESS WIRE) – Board director compensation at middle market companies rose four percent between fiscal years 2017 and 2016, according to a new report, The BDO 600:...
DALLAS (November 16, 2018) – Thomson Reuters today announced that it has completed the acquisition of Integration Point, an international leader in global trade management (GTM) operations. Thomson Reuters announced on October 23 that it had reached a definitive agreement to acquire...
Platform enhancements empower organizations with scalable cloud security and unrivaled business agility DALLAS – November 1, 2018 – FireMon today announced the latest versions of the FireMon Security Manager and Lumeta Spectre platforms, which now deliver full visibility into enterprise attack surfaces and complete network...
GAN Connect Platform Includes Six Modules to Make Compliance Smarter and More Efficient NEW YORK (November 1, 2018) – GAN Integrity, the industry’s only provider of a comprehensive compliance solution for global business, today announced the latest version of...
Best-of-Breed Ecosystem Helps Organizations Turn Regulatory Burden into Strategic Advantage Melville, NY (October 25, 2018) — Verint® Systems Inc. (Nasdaq: VRNT), The Customer Engagement Company™, today announced the expansion of its Financial Compliance Partner Program*, a partner ecosystem of leading companies that complement Verint solutions...
Thomson Reuters and ACAMS report shows transformative changes in practices and processes from CDD Rule Minneapolis-St. Paul, MN (October 24, 2018) – The commencement of anti-money laundering (AML) requirements for financial institutions issued in May 2018 has caused increasing numbers...
CHICAGO (October 15, 2018) –Donnelley Financial Solutions (NYSE: DFIN), a leading provider of risk and compliance solutions, released the sixth edition of its "Guide to Effective Proxies," a comprehensive review of innovative and shareholder-friendly best practice disclosures drawn from the public filings...
Vienna, VA (October 3, 2018) – The Ethics & Compliance Initiative (ECI), the nation’s oldest ethics research center, today released the third installment of its landmark, longitudinal study on global workplace ethics, the Global Business Ethics Survey (GBES). The report...
A decade after Lehman’s collapse, Fenergo unveils data of fines imposed on financial institutions over the last decade Dublin, Ireland (September 26, 2018) – Fenergo, the leading provider of Client Lifecycle Management solutions for financial institutions, has released data detailing the...
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