All posts tagged "compliance"
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2.3KPress ReleasePortman 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...
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3.7KBusiness newsWhat 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...
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3.9KTechnologyHow 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...
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36.1KRegTechAML 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...
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3.4KECommerceA 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...
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38.2KRegTechThe 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...
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1.1KBusiness newsQuality 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...
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2.8KBusiness newsAre 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...
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5.8KBig DataHow 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...
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16.2KFintech NewsFinTech 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,...
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3.1KHealthTechHow 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 protected health...
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4.2KHealthTechWhat 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 Act (HIPAA),...
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2.2KSecurityDoes 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, scams, and...
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4.6KTechnologyImproving Regulatory Compliance With AReg Technology
AReg: Abreviated Regulation Technology, also known as rIT, is an emerging technology which makes use of information technology in order to improve...
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70.1KRegTechEverything Compliance and AML Professionals Need to Know About Corporate Registries
The corporate registry is a vital source of legally relevant company data and statutory information about a legal entity. Corporate registries are...
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66.9KRegTechKyckr CEO: We Should All Appreciate Compliance Professionals More in 2021
The world celebrated a lot of heroes in 2020. Healthcare workers, first responders, scientists, and community organisers have featured prominently on the...
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4.4KFintech NewsThe Best PCI DSS Payment Solution for 2021
Business-friendly PCI DSS payment solutions are more important now than ever. Because it’s clear that the traditional method of payment information protection...
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5.0KDigital MarketingMeet the Founder of Chow420, the First Platform to Automate Customer and Retailer Compliance with State Laws Online.
As the world welcomes a new year, entrepreneurs, investors and venture capitalists seem to be more aware, than before, of the inevitability...
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4.7KBlockchainCompliance is How We Gain Market Confidence, Says ChainUP CEO
CipherTrace recently reported in its Spring 2020 Cryptocurrency Anti-Money Laundering and Crime Report that cybercriminals made off with nearly USD 1.4 Billion...
