The True ROI of Automated Data Privacy Compliance
Data privacy regulations have become even more onerous since the GDPR was enacted in 2018, with new obligations in multiple ...
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.
The True ROI of Automated Data Privacy Compliance
Data privacy regulations have become even more onerous since the GDPR was enacted in 2018, with new obligations in multiple ...
ACA Compliance Group Launches Enhanced AML KYC/CIP Solution
Full-service solution combines ACA’s regulatory technology (RegTech) with ACA’s managed services to help global financial services firms manage their AML ...
Demand for Risk and Compliance Outsourcing Jumps Over 25% in the Age of COVID-19
Risk and compliance teams in financial services turn to trusted third parties amid business disruption and RiskMutationTM ACA Compliance Group ...
New ICA Program Looks at the Initiatives Leading Compliance Into the Future
The International Compliance Association (ICA) and ITN Productions Industry News have co-produced “Compliance: the new decade” a series of reports ...
Compliance in Regtech Requires an Evolution from “Casual” to “Definitive”
Rather than being the catalyst for compliance it could be, the regtech sector is impeded by its current abstractions. Evidology ...
Evidology Makes MS Teams a Compliance Enabler, Not a Threat
LONDON (July 15, 2020) – Evidology Systems, provider of the QED platform, which is uniquely aimed at principles-based regulations, is ...
Compliance.ai Expands Advisory Board, Introduces New Capabilities
San Francisco, CA (June 24, 2020) – Compliance.ai recently announced the addition of three leading industry experts to its advisory ...
Collaboration Compliance During a Crisis
In the midst of the COVID-19 pandemic, many financial services firms are implementing work from home policies using collaboration tools. ...
Will the Dutch AML Utility be a Game Changer for Shared FinCrime Compliance?
Sujata Dasgupta provides an analysis of the upcoming Dutch AML utility – currently under feasibility study – and how it ...
Theta Lake Survey: Why Communication Monitoring Failures and Regulatory Fines Will Increase
Theta Lake's 2020 State of Digital Communication Compliance and Supervision Survey Finds 89% of Compliance Professionals Aren't Ready For Modern ...
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 ...
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