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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
Tags Risk Management Financial Crime Risk Investment Management
From PRLog
KYC2020 Successfully Completes the SOC 2 Type 2 Audit
Tickers AML
Tags Regulatory Compliance Aml Pep Screening
From PRLog
GCSI, IIT Chicago-Kent College of Law and PAABC "Cyber Risk & Regulations: Surviving The Future"
Tags Illinois Legal Chicago
From PRLog
Jacko Law Group, PC Welcomes Tech and Private Funds Attorney Eric M. Leander to the Firm
Tags Regulatory Compliance Regulatory Law Firm Legal
From PRLog
Global Watchdog Warns Qatar About Deficiencies Investigating Money Laundering
Tags FATF Financial Intelligence Unit Legal
From Benzinga
Binance Shuts Down Privacy Coins: Is This The End Of Cryptocurrency Anonymity?
Tags regulatory compliance italy Benzinga
From Benzinga
Global IDs Named Best Data Quality Analysis Tool at Data Management Insight Awards USA
Tags Data Profiling Data Lineage data privacy
From PRUnderground
ATTAC Consulting Group Welcomes Aaron Eaton as Senior Vice President for Corporate Strategy and Product Development
Tags management corporate strategy Consulting
From PRUnderground
Global IDs Named in the 2021 Gartner® Market Guide for Data and Analytics Governance Platforms
Tags Computer Software/Services Data Discovery Enterprise Data Management
From PRUnderground
Nemko to acquire Professional Testing (EMI), Inc., an accredited and distinguished product testing organization
Tickers ATEX EMC EMI PTI
Tags Information technology Wireless Approval Pti
From PRLog
Global IDs Celebrates 20 Years of Pioneering Excellence in Enterprise Data Management
Tags Data Profiling data privacy Data Lineage
From PRUnderground
PassFort, a RegTech SaaS for KYC and AML, nets $16.2M
Tickers CRM SAAS TC
Tags know your customer Fundings & Exits passfort
From TechCrunch
UK now expects compliance with children’s privacy design code
Tickers TC
Tags Europe United States identity management
From TechCrunch
Global IDs Named in Inaugural 2021 Gartner® Market Guide for Active Metadata Management
Tags Metadata Management Regulatory Compliance Data Cataloging
From PRUnderground
Regulations can define the best places to build and invest
Tickers TC UBER
Tags EC Food Climate and Sustainability TC Uber
From TechCrunch
What’s the board’s role in an early-stage startup?
Tickers TC
Tags Startup company entrepreneurship board of directors
From TechCrunch
Global IDs is a Leader in the 2021 SoftwareReviews Metadata Management Data Quadrant
Tags Data Classification Enterprise Data Management Data Literacy
From PRUnderground
Where is suptech heading?
Tickers ASIC BIS
Tags financial regulation asic Startups
From TechCrunch
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