New Risks as COVID-19 Forces Rapid Technology Adoption
The COVID-19 pandemic has created urgency for organizations to ramp up digital adoption, but as they pivot entire service lines, ...
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.
The COVID-19 pandemic has created urgency for organizations to ramp up digital adoption, but as they pivot entire service lines, ...
Data privacy regulations have become even more onerous since the GDPR was enacted in 2018, with new obligations in multiple ...
Data privacy regulations have become even more onerous since the GDPR was enacted in 2018, with new obligations in multiple ...
Full-service solution combines ACA’s regulatory technology (RegTech) with ACA’s managed services to help global financial services firms manage their AML ...
Risk and compliance teams in financial services turn to trusted third parties amid business disruption and RiskMutationTM ACA Compliance Group ...
The International Compliance Association (ICA) and ITN Productions Industry News have co-produced “Compliance: the new decade” a series of reports ...
Rather than being the catalyst for compliance it could be, the regtech sector is impeded by its current abstractions. Evidology ...
LONDON (July 15, 2020) – Evidology Systems, provider of the QED platform, which is uniquely aimed at principles-based regulations, is ...
San Francisco, CA (June 24, 2020) – Compliance.ai recently announced the addition of three leading industry experts to its advisory ...
In the midst of the COVID-19 pandemic, many financial services firms are implementing work from home policies using collaboration tools. ...
Sujata Dasgupta provides an analysis of the upcoming Dutch AML utility – currently under feasibility study – and how it ...
Theta Lake's 2020 State of Digital Communication Compliance and Supervision Survey Finds 89% of Compliance Professionals Aren't Ready For Modern ...
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