Regarding safety compliance companies, many misconceptions and myths can prevent businesses from utilizing their services. However, these myths are often far from...
Using Vespia’s Top 10 Red Flags Cheat Sheet, you can improve your Know Your Business (KYB) and Anti-Money Laundering (AML) compliance. Download...
Knowing your customers is crucial, even more, when you operate a financial business that faces grave threats such as money laundering. A...
The expense and challenges of AML compliance are a huge burden for countless businesses around the world. Laws on financial crime monitoring...
DKK Partners, a leading fintech company, which specialises in emerging markets (EM) foreign exchange (FX) liquidity, has appointed Bovill, the financial services regulatory consultancy,...
For highly regulated industries such as life sciences, it is critical to follow and maintain quality control and quality management processes as...
Stanhope Financial Group, an EU (Dublin) based globalfintech company that provides businesses with a full suite of banking services, has hired Andrew...
Regulation is among the foremost concerns affecting the cryptocurrency market today, especially after the Terra-Luna debacle. Crypto-assets are inherently borderless, and present...
The Health Insurance Portability and Accountability Act of 1996, also known as the Kennedy–Kassebaum Act, is a federal law that was enacted...
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...
The Health Insurance Portability and Accountability Act establishes standards for protecting the privacy of medical records, including requiring that organizations that maintain...
A financial scam like money laundering is a method of legalizing vast sums of money acquired from illegitimate sources. Criminals transform their...
By Ian Henderson, CEO of Kyckr Will your company receive an AML fine in 2022? Regulated firms were fined over $2.7 billion...
More than a billion people living with disabilities around the world are affected by a lack of assistive technologies and non-adaptive means...
In recent years, sustainability has emerged as a fundamental consideration for a growing number of businesses from a wide range of global...
Future Market Insights has as of late distributed a statistical surveying report on Global Quality and Compliance Management Solution market. The review...
Organizations have different security requirements according to the size of their business, markets they operate in, and other factors. Businesses are required...
Over recent years, the extent to which our privacy has been eroded has become increasingly apparent. From the Snowden revelations in 2013...
RiskScout is a FinTech SaaS platform providing a turnkey solution to financial institutions to enter highly-profitable emerging markets such as private ATMs,...