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Latest News about Regulatory Compliance

Recent news which mentions Regulatory Compliance

K2 Integrity Appoints Markus Schulz as Chief Technology Officer
Tags Tech/enabled Solutions New York Regulatory Compliance
From PRLog
K2 Integrity Appoints Justina Rousseau Senior Managing Director for Financial Crimes Risk Management Advisory Practice
Tags Financial AML/CFT Investment Advisors
From PRLog
KYC2020 Successfully Completes the SOC 2 Type 2 Audit
Tickers AML
Tags Adverse Media Screening United States Chicago
From PRLog
GCSI, IIT Chicago-Kent College of Law and PAABC "Cyber Risk & Regulations: Surviving The Future"
Tags Crisis Management Computers Health Care
From PRLog
Jacko Law Group, PC Welcomes Tech and Private Funds Attorney Eric M. Leander to the Firm
Tags San Diego Compliance Law Firm California
From PRLog
Global Watchdog Warns Qatar About Deficiencies Investigating Money Laundering
Tags Financial Intelligence Unit News Market News
From Benzinga
Binance Shuts Down Privacy Coins: Is This The End Of Cryptocurrency Anonymity?
Tags Benzinga $ZEN $DCR
From Benzinga
Global IDs Named Best Data Quality Analysis Tool at Data Management Insight Awards USA
Tags Computer Software/Services Metadata Management Data Cataloging
From PRUnderground
ATTAC Consulting Group Welcomes Aaron Eaton as Senior Vice President for Corporate Strategy and Product Development
Tags management corporate strategy business/process engineering
From PRUnderground
Global IDs Named in the 2021 Gartner® Market Guide for Data and Analytics Governance Platforms
Tags data privacy Data Classification Data Lineage
From PRUnderground
Nemko to acquire Professional Testing (EMI), Inc., an accredited and distinguished product testing organization
Tickers ATEX EMC EMI PTI
Tags Iecex Emc Florida
From PRLog
Global IDs Celebrates 20 Years of Pioneering Excellence in Enterprise Data Management
Tags Computer Software/Services Data Cataloging Data Discovery
From PRUnderground
PassFort, a RegTech SaaS for KYC and AML, nets $16.2M
Tickers CRM SAAS TC
Tags regulatory technology Recent Funding London
From TechCrunch
UK now expects compliance with children’s privacy design code
Tickers TC
Tags data protection Instagram social media
From TechCrunch
Global IDs Named in Inaugural 2021 Gartner® Market Guide for Active Metadata Management
Tags Computer Software/Services Metadata Management Data Cataloging
From PRUnderground
Regulations can define the best places to build and invest
Tickers TC UBER
Tags regulatory compliance Uber EC Food Climate and Sustainability
From TechCrunch
What’s the board’s role in an early-stage startup?
Tickers TC
Tags TC EC Column Startup company
From TechCrunch
Global IDs is a Leader in the 2021 SoftwareReviews Metadata Management Data Quadrant
Tags Data Literacy Enterprise Data Management Regulatory Compliance
From PRUnderground
Where is suptech heading?
Tickers ASIC BIS
Tags financial services EC Column Finance
From TechCrunch
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