TMF Group index ranks compliance burden across 84 countries; UAE most complex, Ireland least complex NEW YORK (July 17, 2018) – In an environment of increasing transparency, countries have imposed new administrative burdens that make international compliance more complex, according...
Driving Change to Improve Resilience and Agility Enterprise risk management (ERM) is a framework organizations use to manage risks and seize opportunities related to the achievement of their objectives. More and more frequently, upper-level management refuses to acknowledge ERM properly,...
Software solution provides a tech-enabled compliance framework that unites processes in a single location to better manage regulatory breaches and control failures. LONDON (July 12, 2018) – Thomson Reuters continues the expansion of its award-winning Connected Risk software platform with...
Building Risk Awareness and Aligning with Business Strategy MetricStream’s latest survey on the state of internal audit finds auditors focused on delivering timely insights on key risks, aligning audit planning with business strategy, and improving audit processes and operational...
Dun & Bradstreet Report Reveals Regulation and Technology as Chief Concerns Short Hills, NJ (June 25, 2018) – Dun & Bradstreet (NYSE: DNB) today announced results of a study that examines the current state of the compliance and procurement functions, as...
At least 23 CFD trading providers set to go under as consumer protection measures raise responsibility in the industry to new heights. Regulations proposed by the FCA, as well as added pressure from measures introduced by ESMA, designed to...
Amanda DeBusk, sanctions expert with Dechert LLP, provides an update on Iran, China’s ZTE and North Korea.
Second Annual Study Reveals Increasing Awareness is Improving Cybersecurity Practices that Protect the Data that Matter Most ATLANTA – Continuing to respond to the ever-increasing targeted attacks on organizations’ most vital confidential information – their “knowledge assets” – Kilpatrick Townsend & Stockton and the Ponemon Institute released today their findings from The Second Annual Study...
New suite of accelerators will afford financial institutions greater control over regulatory and risk processes while optimizing related processes New York, London, Paris, Amsterdam, Dubai, Pune (April 26, 2018) – Synechron, Inc, the global financial services consulting and technology services provider,...
The new scalable managed service uses AI to dramatically accelerate business decision-making through human-like understanding of contracts Milpitas, CA (April 26, 2018) – ABBYY®, a global provider of content intelligence services, today announced the launch of ABBYY Text Analytics for...
38 percent of executives across 55 countries say corruption occurs widely in business Levels of bribery and corruption in emerging markets still twice that of developed markets 20 percent of respondents under the age of 35 would justify cash...
Panel will also include Microsoft and Ethisphere executives discussing how to build, monitor and improve corporate culture Menlo Park, CA (April 23, 2018) — Join executives from Protiviti, Robert Half, Microsoft and Ethisphere for a complimentary, one-hour webinar: “Turning...
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