GRC Vendor News

Introducing autonomous financial crime management to the AML category, the new SAM solution detects complex financial crime while increasing productivity Hoboken, New Jersey (February 21, 2018) –  Financial services organizations and their compliance programs face the hard realities of meeting...

As Potentially Dangerous Risks Proliferate, Collaboration between IT, Security, and Compliance Is Tighter Than Ever Redwood City, California (February 21, 2018) – Actiance, the leader in communications compliance, archiving, and analytics, today announced results of a survey which illustrates...

New leadership at Consumer Financial Protection Bureau signals rollback of oppressive rules, LeClairRyan attorney Jay Spruill advises RICHMOND (February 15, 2018) — Recent moves by the federal Consumer Financial Protection Bureau (CFPB) could signal a friendlier approach to businesses, according...

Roman Borisovich of ClampK discusses going undercover to film his documentary, “From Russia with Cash,” which exposes exploitation of the London real estate market by kleptocrats and money launderers. He is also the architect of London’s “Kleptocracy Tours.”  

Manages disruption and embraces risk through a flexible risk management solution configured to a firm’s specific methodology and business strategy   NEW YORK/LONDON (February 14, 2018) – Demonstrating its commitment to deliver a comprehensive suite of next-generation integrated risk solutions to...

LONDON (February 13, 2018) – IHS Markit (Nasdaq: INFO), a world leader in critical information, analytics and solutions, today announced that KY3P®, its vendor risk management service, added financial crimes screening to its comprehensive due diligence tools. With the enhanced service, KY3P users...

Ann Arbor, Michigan (February 13, 2018) – A vital aspect of tackling the serious problem of sexual harassment in the workplace is ensuring that staff are aware of and have readily available effective channels to report such incidents. According...

New research from Advanced Threat Analytics: Incident responders waste hours each day investigating false-positive alerts; manpower requirements stress MSSP business models DALLAS (February 12, 2018) – Advanced Threat Analytics (ATA) today published new research that reveals managed security services providers (MSSPs) are wasting enormous resources...

February 7, 2018 – SMU is pleased to announce the launch of the SMU Ethics and Compliance Certificate Program, a multidisciplinary certificate program designed for compliance, legal and financial professionals who want to deepen their knowledge in corporate ethics...

Over 260 organizations across 15 industries were surveyed by MetricStream Research to evaluate key trends in policy management November 29, 2017 | Palo Alto, California: MetricStream, the independent market leader in Governance, Risk, and Compliance (GRC) Apps and Solutions,...

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...