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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 United States Investment Advisory Fincen
From PRLog
KYC2020 Successfully Completes the SOC 2 Type 2 Audit
Tickers AML
Tags Aml Illinois Software
From PRLog
GCSI, IIT Chicago-Kent College of Law and PAABC "Cyber Risk & Regulations: Surviving The Future"
Tags Insurance Fintech Cybersecurity
From PRLog
Jacko Law Group, PC Welcomes Tech and Private Funds Attorney Eric M. Leander to the Firm
Tags Compliance Law Firm California San Diego
From PRLog
Global Watchdog Warns Qatar About Deficiencies Investigating Money Laundering
Tags regulatory compliance Crypto Ban Global
From Benzinga
Binance Shuts Down Privacy Coins: Is This The End Of Cryptocurrency Anonymity?
Tags $XMR $DASH regulatory compliance
From Benzinga
Global IDs Named Best Data Quality Analysis Tool at Data Management Insight Awards USA
Tags Data Cataloging Data Discovery Metadata Management
From PRUnderground
ATTAC Consulting Group Welcomes Aaron Eaton as Senior Vice President for Corporate Strategy and Product Development
Tags Consulting Regulatory Compliance product development
From PRUnderground
Global IDs Named in the 2021 Gartner® Market Guide for Data and Analytics Governance Platforms
Tags Data Classification data privacy Data Profiling
From PRUnderground
Nemko to acquire Professional Testing (EMI), Inc., an accredited and distinguished product testing organization
Tickers ATEX EMC EMI PTI
Tags Florida Iecex Emc
From PRLog
Global IDs Celebrates 20 Years of Pioneering Excellence in Enterprise Data Management
Tags Data Discovery Data Cataloging Metadata Management
From PRUnderground
PassFort, a RegTech SaaS for KYC and AML, nets $16.2M
Tickers CRM SAAS TC
Tags level equity Europe SaaS
From TechCrunch
UK now expects compliance with children’s privacy design code
Tickers TC
Tags social issues privacy TC
From TechCrunch
Global IDs Named in Inaugural 2021 Gartner® Market Guide for Active Metadata Management
Tags data privacy Data Classification Data Lineage
From PRUnderground
Regulations can define the best places to build and invest
Tickers TC UBER
Tags Policy EC Fintech Airbnb
From TechCrunch
What’s the board’s role in an early-stage startup?
Tickers TC
Tags Column board member entrepreneurship
From TechCrunch
Global IDs is a Leader in the 2021 SoftwareReviews Metadata Management Data Quadrant
Tags Enterprise Data Management Data Literacy Regulatory Compliance
From PRUnderground
Where is suptech heading?
Tickers ASIC BIS
Tags machine learning natural language processing regulatory compliance
From TechCrunch
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