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Latest News about compliance
Recent news which mentions compliance
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K2 Integrity and Rafidain Bank Launch Strategic Partnership to Strengthen Financial Integrity
August 26, 2025
Tags
United States
Compliance
Governance
From
PRLog
Assent's New EU Deforestation Regulation Solution Helps Manufacturers Ensure Readiness for Urgent Deadline
August 14, 2025
Tags
Technology
Supply Chain
Software
From
PRLog
Assent Expands Executive Team to Accelerate Global Growth & Innovation
July 10, 2025
Tags
Artificial Intelligence
Manufacturing
Ottawa
From
PRLog
K2 Integrity and the Institute for Financial Integrity Launch AML/CFT Course for Investment Advisers
April 30, 2025
Tags
Investment Advisers
Financial
AML/CFT
From
PRLog
Webinar Announcement: Mexico's Evolving AML/CFT Environment: FATF Review and FTO Designations
April 18, 2025
Tickers
AML
CFT
Tags
Business
Anti/money/laundering
New York City
From
PRLog
Webinar Announcement: AI Governance: Balancing Innovation and Responsibility
March 06, 2025
Tags
Risk Management
AI technologies
Financial
From
PRLog
Himamauli Das Joins K2 Integrity as Senior Managing Director and Counsel
March 05, 2025
Tickers
AML
Tags
Business
Fincen
Investment Security
From
PRLog
IOTAP (Work 365) Earns SOC 2 Type II Compliance, Reinforcing Data Security Leadership
December 04, 2024
Tickers
ISV
MSP
Tags
Technology
Isv
Virginia
From
PRLog
K2 Integrity Appoints Justina Rousseau Senior Managing Director for Financial Crimes Risk Management Advisory Practice
October 16, 2024
Tags
Regulatory Compliance
Investment Advisors
Financial Crime Compliance
From
PRLog
EXCLUSIVE: Cannabis Tech Leaders Push Personalization, Data Insights As Key To Beating Price Wars
October 09, 2024
Tickers
AI
GTBIF
Tags
Benzinga
Markets
Cannabis
From
Benzinga
Lightstone Solutions Announces Appointment of Brian Obney as Chief of Staff and Director of Due Diligence
September 24, 2024
Tags
Cleveland
Kyc
Honesdale
From
PRLog
Webinar Announcement: Benefits of Using AI in Construction
September 24, 2024
Tags
GenAI
United States
Compliance
From
PRLog
AVTECH Announces New Room Alert Bundles for Heat Safety and Enhanced Indoor Air Quality Monitoring
September 17, 2024
Tags
Rhode Island
Room Alert
Security
From
PRLog
VerifyNow Launches Groundbreaking FICA Compliance Platform for South African Businesses
September 17, 2024
Tickers
AML
PEP
Tags
Business
FICA
FICA Compliance
From
PRLog
Is it time to overhaul the R&D Advance Assurance scheme?
September 10, 2024
Tickers
TAX
Tags
Hmrc
R D
Technology
From
PRLog
JobTRAK: A Game-Changer for Maintenance Industry Productivity and Efficiency
July 21, 2024
Tags
Melbourne
Victoria
Australia
From
PRLog
Sequentex Announces Limited-Time Discount on Lumen Security Penetration Testing
June 11, 2024
Tags
Lumen
Limited Time Offer
Financial
From
PRLog
Webinar Announcement: AML/CFT Rules for Investment Advisers
May 23, 2024
Tickers
AML
CFT
Tags
Business
Webinar
Fincen
From
PRLog
VMS welcomes back industry veteran and founding partner Dave Sale
May 07, 2024
Tags
Mortgage
Vendor
Real Estate
From
PRLog
BugProve Unveils Comprehensive Pro Package Tailored for SMB IoT Manufacturers' Cybersecurity Needs
February 06, 2024
Tags
Vulnerability Management
IoT security
Hungary
From
PRLog
AI is Boosting Restaurants’ Safety, Quality, Transparency & Compliance
October 24, 2023
Tags
RizePoint
restaurant news
restaurant
From
Press Release – RestaurantNews.com
IOTAP (Work 365) Announces the Completion of SOC 2 Type 2 Attestation
October 11, 2023
Tickers
ISV
MSP
Tags
Subscription Management
Virginia
Software
From
PRLog
Binance's Overzealous Compliance Efforts Leave Innocent Iranians Out In The Cold: Report
May 03, 2023
Tags
Global
Iran
Binance/US
From
Benzinga
SDVOSB Aquia Inc. Announces SOC 2 Type II Acceleration Offering
April 18, 2023
Tags
United States
Compliance
SOC 2 audit
From
PRLog
Binance CEO Challenges Lawsuit, Touts Crypto Trading Platform As 'Best-In-Class'
March 28, 2023
Tickers
BTC
TECH
Tags
Market News
Market Manipulation
compliance
From
Benzinga
New compliance service for token projects
December 01, 2022
Tags
Financial
Denmark
NFTs
From
PRLog
Vote on Product Hunt - $1 Million USD AesirX License Giveaway!
November 22, 2022
Tags
Producthunt
Marketing
AesirX
From
PRLog
Replace Google Analytics for free with AesirX
November 21, 2022
Tags
Software
GDPR
City Of Copenhagen
From
PRLog
IOTAP (Work 365) Announces the Completion of SOC2 Type 2 Certification
November 09, 2022
Tickers
ISV
MSP
Tags
Billing Automation
Msp
Information technology
From
PRLog
Hamilton Grant Announces Rebranding and Expanded Services
October 25, 2022
Tickers
MA
Tags
California
Hamiltongrant
Financial
From
PRLog
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