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Latest News about regulatory compliance
Recent news which mentions regulatory compliance
KYC2020 Successfully Completes the SOC 2 Type 2 Audit
August 07, 2024
Tickers
AML
Tags
KYB
OFAC Screening
Pep Screening
From
PRLog
GCSI, IIT Chicago-Kent College of Law and PAABC "Cyber Risk & Regulations: Surviving The Future"
April 02, 2024
Tags
Illinois
Risk Management
Fintech
From
PRLog
Jacko Law Group, PC Welcomes Tech and Private Funds Attorney Eric M. Leander to the Firm
February 13, 2024
Tags
Business
United States
Corporate Law
From
PRLog
Global Watchdog Warns Qatar About Deficiencies Investigating Money Laundering
June 01, 2023
Tags
Legal
money laundering
Financial Sector Regulation
From
Benzinga
Binance Shuts Down Privacy Coins: Is This The End Of Cryptocurrency Anonymity?
May 31, 2023
Tags
money laundering
cryptocurrency regulations
Poland
From
Benzinga
Global IDs Named Best Data Quality Analysis Tool at Data Management Insight Awards USA
September 28, 2022
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
July 06, 2022
Tags
Consulting
Regulatory Compliance
Auditing
From
PRUnderground
Global IDs Named in the 2021 Gartner® Market Guide for Data and Analytics Governance Platforms
December 15, 2021
Tags
Metadata Management
Data Discovery
Data Cataloging
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
United States
Nemko
Pti
From
PRLog
Global IDs Celebrates 20 Years of Pioneering Excellence in Enterprise Data Management
November 15, 2021
Tags
Metadata Management
Data Discovery
Data Cataloging
From
PRUnderground
PassFort, a RegTech SaaS for KYC and AML, nets $16.2M
September 14, 2021
Tickers
CRM
SAAS
TC
Tags
regulatory technology
Recent Funding
London
From
TechCrunch
UK now expects compliance with children’s privacy design code
September 01, 2021
Tickers
TC
Tags
UK government
social media platforms
tiktok
From
TechCrunch
Global IDs Named in Inaugural 2021 Gartner® Market Guide for Active Metadata Management
August 26, 2021
Tags
Regulatory Compliance
Data Literacy
Enterprise Data Management
From
PRUnderground
Regulations can define the best places to build and invest
August 11, 2021
Tickers
TC
UBER
Tags
EC Column
TC
EC Enterprise Health
From
TechCrunch
What’s the board’s role in an early-stage startup?
August 04, 2021
Tickers
TC
Tags
EC Column
board of directors
Startup company
From
TechCrunch
Global IDs is a Leader in the 2021 SoftwareReviews Metadata Management Data Quadrant
August 03, 2021
Tags
Data Lineage
Data Profiling
data privacy
From
PRUnderground
Where is suptech heading?
July 13, 2021
Tickers
ASIC
BIS
Tags
financial services
cfpb
EC Column
From
TechCrunch
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