All posts tagged "compliance"
-
190How To13 Myths About SAFETY COMPLIANCE COMPANY
Regarding safety compliance companies, many misconceptions and myths can prevent businesses from utilizing their services. However, these myths are often far from...
-
264Business news
Top 10 KYB & AML Compliance Red Flags
Using Vespia’s Top 10 Red Flags Cheat Sheet, you can improve your Know Your Business (KYB) and Anti-Money Laundering (AML) compliance. Download...
-
355Finance News
KYC Compliance Best Practices Financial Businesses Must Follow
Knowing your customers is crucial, even more, when you operate a financial business that faces grave threats such as money laundering. A...
-
1.3KFinance News
Idclear: Reshaping Financial Landscape
The expense and challenges of AML compliance are a huge burden for countless businesses around the world. Laws on financial crime monitoring...
-
1.2KFintech News
DKK Partners appoints Bovill as global compliance partner
DKK Partners, a leading fintech company, which specialises in emerging markets (EM) foreign exchange (FX) liquidity, has appointed Bovill, the financial services regulatory consultancy,...
-
26.8KRegTech
Why Regulatory Compliance, R&D Management and Quality Management have to be unified
For highly regulated industries such as life sciences, it is critical to follow and maintain quality control and quality management processes as...
-
1.1KFinance News
Stanhope Financial Group appoints Andrew H Brown as Chief Risk & Compliance Officer
Stanhope Financial Group, an EU (Dublin) based globalfintech company that provides businesses with a full suite of banking services, has hired Andrew...
-
1.7KCryptocurrency
Solving Troubles with Tax, Accounting, & Compliance for Crypto Businesses
Regulation is among the foremost concerns affecting the cryptocurrency market today, especially after the Terra-Luna debacle. Crypto-assets are inherently borderless, and present...
-
1.1KHealthTech
Why Is HIPAA Compliance Training So Important and What are Its Benefits
The Health Insurance Portability and Accountability Act of 1996, also known as the Kennedy–Kassebaum Act, is a federal law that was enacted...
-
1.2KPress Release
Portman Compliance merges with Compliancy Services to boost alternative funds capabilities
London Tuesday 21st June 2022: Compliancy Services, one of the UK’s leading providers of compliance consultancy and regtech services, today announces that it has...
-
1.3KBusiness news
What Are HIPAA Training Requirements
The Health Insurance Portability and Accountability Act establishes standards for protecting the privacy of medical records, including requiring that organizations that maintain...
-
2.2KTechnology
How AML Solutions Prevent Fraudulent Activities?
A financial scam like money laundering is a method of legalizing vast sums of money acquired from illegitimate sources. Criminals transform their...
-
34.8KRegTech
AML Fines Have Reached $2.7 Billon in 2021. Here’s Why They Won’t Slow Down in 2022
By Ian Henderson, CEO of Kyckr Will your company receive an AML fine in 2022? Regulated firms were fined over $2.7 billion...
-
2.6KECommerce
A Simple Guide to Shopify Website Accessibility
More than a billion people living with disabilities around the world are affected by a lack of assistive technologies and non-adaptive means...
-
37.5KRegTech
The Importance of Compliance in Sustainability Initiatives
In recent years, sustainability has emerged as a fundamental consideration for a growing number of businesses from a wide range of global...
-
654Business news
Quality and Compliance Management Solution Market Study For 2021 To 2030 Providing Information on Key Players, Growth Drivers and Industry Challenges
Future Market Insights has as of late distributed a statistical surveying report on Global Quality and Compliance Management Solution market. The review...
-
2.1KBusiness news
Are Businesses Required to Become CMMC Compliant in 2022?
Organizations have different security requirements according to the size of their business, markets they operate in, and other factors. Businesses are required...
-
5.1KBig Data
How Decentralized Solutions Reduce Data Compliance Headaches for Firms
Over recent years, the extent to which our privacy has been eroded has become increasingly apparent. From the Snowden revelations in 2013...
-
15.4KFintech News
FinTech SaaS Company for Financial Institutions; Interview With Justin Fischer, The CEO of RiskScout.
RiskScout is a FinTech SaaS platform providing a turnkey solution to financial institutions to enter highly-profitable emerging markets such as private ATMs,...
