The expense and challenges of AML compliance are a huge burden for countless businesses around the world. Laws on financial…
DKK Partners, a leading fintech company, which specialises in emerging markets (EM) foreign exchange (FX) liquidity, has appointed Bovill, the financial services…
For highly regulated industries such as life sciences, it is critical to follow and maintain quality control and quality management…
Stanhope Financial Group, an EU (Dublin) based globalfintech company that provides businesses with a full suite of banking services, has…
Regulation is among the foremost concerns affecting the cryptocurrency market today, especially after the Terra-Luna debacle. Crypto-assets are inherently borderless,…
The Health Insurance Portability and Accountability Act of 1996, also known as the Kennedy–Kassebaum Act, is a federal law that…
London Tuesday 21st June 2022: Compliancy Services, one of the UK's leading providers of compliance consultancy and regtech services, today announces that…
The Health Insurance Portability and Accountability Act establishes standards for protecting the privacy of medical records, including requiring that organizations…
A financial scam like money laundering is a method of legalizing vast sums of money acquired from illegitimate sources. Criminals…
By Ian Henderson, CEO of Kyckr Will your company receive an AML fine in 2022? Regulated firms were fined over…
More than a billion people living with disabilities around the world are affected by a lack of assistive technologies and…
In recent years, sustainability has emerged as a fundamental consideration for a growing number of businesses from a wide range…
Future Market Insights has as of late distributed a statistical surveying report on Global Quality and Compliance Management Solution market.…
Organizations have different security requirements according to the size of their business, markets they operate in, and other factors. Businesses…
Over recent years, the extent to which our privacy has been eroded has become increasingly apparent. From the Snowden revelations…
RiskScout is a FinTech SaaS platform providing a turnkey solution to financial institutions to enter highly-profitable emerging markets such as…
The Health Insurance Portability and Accountability Act (HIPAA) was passed in 1996 to create national standards for guarding patients' sensitive…
If you’re running a business or part of a business that is subject to the Healthcare Insurance Portability and Accountability…
With businesses across the globe attempting to protect themselves from a host of different malware attacks, dangerous phishing activities, ransomware,…