Recent Quotes
View Full List
My Watchlist
Create Watchlist
Indicators
DJI
Nasdaq Composite
SPX
Gold
Crude Oil
Markets
Stocks
Funds
Overview
Currencies
International
Treasuries
Latest News about regulatory compliance
Recent news which mentions regulatory compliance
K2 Integrity Appoints Justina Rousseau Senior Managing Director for Financial Crimes Risk Management Advisory Practice
October 16, 2024
Tags
United States
Investment Management
Regulatory Compliance
From
PRLog
KYC2020 Successfully Completes the SOC 2 Type 2 Audit
August 07, 2024
Tickers
AML
Tags
KYB
Financial
Sanctions Screening
From
PRLog
GCSI, IIT Chicago-Kent College of Law and PAABC "Cyber Risk & Regulations: Surviving The Future"
April 02, 2024
Tags
Computers
Chicago
Health Care
From
PRLog
Jacko Law Group, PC Welcomes Tech and Private Funds Attorney Eric M. Leander to the Firm
February 13, 2024
Tags
Corporate Law
Regulatory Compliance
Regulatory Law Firm
From
PRLog
Global Watchdog Warns Qatar About Deficiencies Investigating Money Laundering
June 01, 2023
Tags
News
Legal
Crypto Ban
From
Benzinga
Binance Shuts Down Privacy Coins: Is This The End Of Cryptocurrency Anonymity?
May 31, 2023
Tags
$ZEC
money laundering
Top Stories
From
Benzinga
Global IDs Named Best Data Quality Analysis Tool at Data Management Insight Awards USA
September 28, 2022
Tags
Data Discovery
Metadata Management
Enterprise Data Management
From
PRUnderground
ATTAC Consulting Group Welcomes Aaron Eaton as Senior Vice President for Corporate Strategy and Product Development
July 06, 2022
Tags
management
business/process engineering
Regulatory Compliance
From
PRUnderground
Global IDs Named in the 2021 Gartner® Market Guide for Data and Analytics Governance Platforms
December 15, 2021
Tags
Enterprise Data Management
Metadata Management
Data Discovery
From
PRUnderground
Nemko to acquire Professional Testing (EMI), Inc., an accredited and distinguished product testing organization
November 23, 2021
Tickers
ATEX
EMC
EMI
PTI
Tags
Energy
Wireless Approval
Information technology
From
PRLog
Global IDs Celebrates 20 Years of Pioneering Excellence in Enterprise Data Management
November 15, 2021
Tags
Metadata Management
Data Discovery
Enterprise Data Management
From
PRUnderground
PassFort, a RegTech SaaS for KYC and AML, nets $16.2M
September 14, 2021
Tickers
CRM
SAAS
TC
Tags
level equity
worldremit
Europe
From
TechCrunch
UK now expects compliance with children’s privacy design code
September 01, 2021
Tickers
TC
Tags
General Data Protection Regulation
Instagram
online retail
From
TechCrunch
Global IDs Named in Inaugural 2021 Gartner® Market Guide for Active Metadata Management
August 26, 2021
Tags
Metadata Management
Data Discovery
Enterprise Data Management
From
PRUnderground
Regulations can define the best places to build and invest
August 11, 2021
Tickers
TC
UBER
Tags
Airbnb
EC Food Climate and Sustainability
Uber
From
TechCrunch
What’s the board’s role in an early-stage startup?
August 04, 2021
Tickers
TC
Tags
Startups
entrepreneurship
board member
From
TechCrunch
Global IDs is a Leader in the 2021 SoftwareReviews Metadata Management Data Quadrant
August 03, 2021
Tags
Metadata Management
Data Discovery
Enterprise Data Management
From
PRUnderground
Where is suptech heading?
July 13, 2021
Tickers
ASIC
BIS
Tags
asic
machine learning
financial regulation
From
TechCrunch
Data & News supplied by
www.cloudquote.io
Stock quotes supplied by Barchart
Quotes delayed at least 20 minutes.
By accessing this page, you agree to the following
Privacy Policy
and
Terms and Conditions
.