compliance

Idclear: Reshaping Financial Landscape

The expense and challenges of AML compliance are a huge burden for countless businesses around the world. Laws on financial…

3 months ago

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…

5 months ago

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…

7 months ago

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…

7 months ago

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,…

8 months ago

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…

8 months ago

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…

8 months ago

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…

9 months ago

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…

11 months ago

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…

11 months ago

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…

11 months ago

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…

12 months ago

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.…

12 months ago

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…

1 year ago

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…

1 year ago

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…

1 year ago

How to Keep a Healthcare Practice’s Communications HIPAA Compliant

The Health Insurance Portability and Accountability Act (HIPAA) was passed in 1996 to create national standards for guarding patients' sensitive…

1 year ago

What are the Levels Of HIPAA Compliance

If you’re running a business or part of a business that is subject to the Healthcare Insurance Portability and Accountability…

1 year ago

Does Your Business Need a Zero-Trust Security Architecture?

With businesses across the globe attempting to protect themselves from a host of different malware attacks, dangerous phishing activities, ransomware,…

1 year ago