Know Your Customer? Know Your Human. Compliance Lessons from Elon Musk’s Promised Assault on Twitterbots
Twitter’s new boss is waging war on bots. How he gets it done may offer lessons for GRC professionals. The ...
Twitter’s new boss is waging war on bots. How he gets it done may offer lessons for GRC professionals. The ...
Boards of directors and company leadership tend to go about acquisitions in one of two ways. Some are presented with ...
If your company's proposed merger is subject to an investigation by U.S. or EU authorities, the likelihood the deal will ...
The arduous process of FCPA compliance requires risk teams to digest and cross-reference a morass of information – from internal ...
Company announces Series A round of funding from Eagle Venture Fund Annapolis, MD (September 8, 2021) – Evidencity, a tech-enabled ...
Introduction of a single API solution offers a holistic approach to fraud and risk, covering the customer life cycle across ...
CDD and KYC have been baked into AML compliance for two decades now, yet enforcement of money-laundering violations continues to ...
LONDON (May 19, 2021) – smartKYC, the world’s most advanced enterprise solution for KYC due diligence automation, today announced it ...
The Corporate Transparency Act (CTA) passed last year mandates FinCEN to establish a national registry of ultimate beneficial ownership (UBO) ...
As the cannabis industry continues to grow, so does its demand for banking services. Brandi Reynolds champions an enhanced due ...
Partnerships with BitSight and Creditsafe follow inclusion of ESG data from Sigwatch and acquisition of The Red Flag Group LONDON, ...
LMG Security’s Madison Iler discusses how to structure a vendor risk management program (and where to spend your time) and ...
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