Then and Now: How Tech is Shaping the Audit
Advancements in technology have impacted nearly every corner of the world – the audit is no exception. Technological shifts have ...
Tag: RegTech
Regtech is a new technology that uses information technology to enhance regulatory processes. With its main application in the Financial sector, it is expanding into other regulated businesses while emphasizing monitoring, reporting and compliance.
5 Tips to Minimize Frustration with Your GRC Technology
Implementing a GRC technology solution can be a boon for your business. That is, if it's done with an appropriate, ...
Securimate Examines Fortune 1000 Compliance Software Buying Decisions
AUSTIN, TX – Headline-making fines for corporate violations of government regulations have led to intensified corporate attention to compliance programs, with a ...
Audit Committees in the Private Sector: Essential or Excessive?
It is often said that being on an audit committee is a part-time job with full-time responsibilities. It’s no wonder ...
Nearly Half of Responding Organizations Plan to Modernize Compliance in Year Ahead
NEW YORK (August 15, 2018) — Almost half (48.3 percent) of risk and compliance, internal audit, C-suite executive and board professionals plan ...
How to Outsmart Money Laundering Networks: a New Paradigm for More Efficient AML
This free 30-page eBook explores graph analytics as an AML tool to uncover money laundering networks and improve financial crime ...
Thomson Reuters: Fintech, Regtech and the Role of Compliance in 2022
The sixth Thomson Reuters regulatory intelligence report is shining light on the role of fintech and regtech across the financial ...
2020 Survey Report: State of Digital Communications Compliance
Given the rapidly expanding use of collaboration platforms, like Cisco Webex, RingCentral, Slack, Zoom and Microsoft Teams, as well as ...
Yes, Regulation Is Growing, But It Doesn’t Affect All Industries Equally
You’ve no doubt heard the refrain that companies doing business in the U.S. are facing more regulation than ever before. ...
CUBE Lands New Investment Partnership With Bregal Milestone
RegTech provider CUBE recently announced a strategic growth investment from Bregal Milestone, marking the first institutional capital investment for the ...
Global Screening Services Spins off From AlixPartners as Standalone RegTech Provider
A year after forming inside AlixPartners with the mission to target cross-industry challenges in financial services, Global Screening Services (GSS) ...
Lifting All Boats in the Investment Banking Ecosystem Means Scaling the Trust Layer
The U.S. government places extensive regulations on investment banking and related activities, including the use of technology. And while this ...
