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Latest News about compliance
Recent news which mentions compliance
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K2 Integrity Appoints Justina Rousseau Senior Managing Director for Financial Crimes Risk Management Advisory Practice
October 16, 2024
Tags
Investment Advisors
Financial
AML/CFT
From
PRLog
EXCLUSIVE: Cannabis Tech Leaders Push Personalization, Data Insights As Key To Beating Price Wars
October 09, 2024
Tickers
AI
GTBIF
Tags
Cannabis Retail
Flowhub
Lou Magazzo
From
Benzinga
Lightstone Solutions Announces Appointment of Brian Obney as Chief of Staff and Director of Due Diligence
September 24, 2024
Tags
Fcpa
Business
Ohio
From
PRLog
Webinar Announcement: Benefits of Using AI in Construction
September 24, 2024
Tags
New York
Fraud Detection
United States
From
PRLog
AVTECH Announces New Room Alert Bundles for Heat Safety and Enhanced Indoor Air Quality Monitoring
September 17, 2024
Tags
Information technology
United States
Manufacturing
From
PRLog
VerifyNow Launches Groundbreaking FICA Compliance Platform for South African Businesses
September 17, 2024
Tickers
AML
PEP
Tags
Banking
South Africa
Kyc
From
PRLog
Is it time to overhaul the R&D Advance Assurance scheme?
September 10, 2024
Tickers
TAX
Tags
Avalon Tax
Science
Research And Development
From
PRLog
JobTRAK: A Game-Changer for Maintenance Industry Productivity and Efficiency
July 21, 2024
Tags
Industrial
Job Tracking
Melbourne
From
PRLog
Sequentex Announces Limited-Time Discount on Lumen Security Penetration Testing
June 11, 2024
Tags
Compliance
It Security
Florida
From
PRLog
Webinar Announcement: AML/CFT Rules for Investment Advisers
May 23, 2024
Tickers
AML
CFT
Tags
Financial
Investment Advisers
Compliance
From
PRLog
VMS welcomes back industry veteran and founding partner Dave Sale
May 07, 2024
Tags
Banking
United States
Minneapolis
From
PRLog
BugProve Unveils Comprehensive Pro Package Tailored for SMB IoT Manufacturers' Cybersecurity Needs
February 06, 2024
Tags
Budapest
Technology
Internet Of Things
From
PRLog
AI is Boosting Restaurants’ Safety, Quality, Transparency & Compliance
October 24, 2023
Tags
quality management
Press Release
compliance
From
Press Release – RestaurantNews.com
IOTAP (Work 365) Announces the Completion of SOC 2 Type 2 Attestation
October 11, 2023
Tickers
ISV
MSP
Tags
Security
Software
Reston
From
PRLog
Binance's Overzealous Compliance Efforts Leave Innocent Iranians Out In The Cold: Report
May 03, 2023
Tags
Iran
News
Cryptocurrency
From
Benzinga
SDVOSB Aquia Inc. Announces SOC 2 Type II Acceleration Offering
April 18, 2023
Tags
Information technology
Security Engineers
United States
From
PRLog
Binance CEO Challenges Lawsuit, Touts Crypto Trading Platform As 'Best-In-Class'
March 28, 2023
Tickers
BTC
TECH
Tags
law enforcement
$ETH
Market News
From
Benzinga
New compliance service for token projects
December 01, 2022
Tags
Financial
Tokenization
London City
From
PRLog
Vote on Product Hunt - $1 Million USD AesirX License Giveaway!
November 22, 2022
Tags
Marketing
Software
Producthunt
From
PRLog
Replace Google Analytics for free with AesirX
November 21, 2022
Tags
United States
Denmark
Businessintelligence
From
PRLog
IOTAP (Work 365) Announces the Completion of SOC2 Type 2 Certification
November 09, 2022
Tickers
ISV
MSP
Tags
SOC2
Csp
Msp
From
PRLog
Hamilton Grant Announces Rebranding and Expanded Services
October 25, 2022
Tickers
MA
Tags
Investmentbank
United States
Securities
From
PRLog
24By7Security Earns License to Provide HITRUST Readiness Services to Public and Private Sector Clients
August 29, 2022
Tickers
CMMC
PCI
Tags
Security Risk Assessment
HITRUST
PCI
From
PRUnderground
Implementing a Safety Management System to Drive DOT Compliance and Fleet Safety
June 28, 2022
Tags
compliance
antea group
Education
From
3BL Media: Corporate Social Responsibility, Energy and Health News
Barcoding, Inc. Becomes a GS1 US Solution Partner
June 21, 2022
Tags
Gs1
United States
Supply Chain
From
PRLog
Aflac 2021 Business & Sustainability Report: Protecting Our Customers and Data With Cybersecurity
June 14, 2022
Tickers
AFL
ESG
Tags
Research, Reports & Publications
cyber security
compliance
From
3BL Media: Corporate Social Responsibility, Energy and Health News
UST Operations: Four Key Challenges and How to Solve Them
May 24, 2022
Tickers
UST
Tags
antea group
Environment
UST
From
3BL Media: Corporate Social Responsibility, Energy and Health News
How Sustainability Risks Change Along the Sustainability Journey
May 05, 2022
Tickers
ESG
Tags
sustainability
compliance
Environment
From
3BL Media: Corporate Social Responsibility, Energy and Health News
IOTAP (Work 365) Announces the Completion of SOC2 Type 1 Certification
April 29, 2022
Tickers
ISV
MSP
Tags
SOC2
Csp
Software
From
PRLog
Fleet Complete unveils Insights Solution Suite – a fully integrated, modernized platform featuring a full suite of fleet management tools
April 26, 2022
Tickers
ELD
Tags
ELD
Canada
Ontario
From
PRLog
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