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Latest News about Regulatory Compliance

Recent news which mentions Regulatory Compliance

K2 Integrity Appoints Markus Schulz as Chief Technology Officer
Tags Sanctions Risk Financial AML/CFT
From PRLog
K2 Integrity Appoints Justina Rousseau Senior Managing Director for Financial Crimes Risk Management Advisory Practice
Tags Government Business New York City
From PRLog
KYC2020 Successfully Completes the SOC 2 Type 2 Audit
Tickers AML
Tags Illinois Aml Fintech
From PRLog
GCSI, IIT Chicago-Kent College of Law and PAABC "Cyber Risk & Regulations: Surviving The Future"
Tags Fintech Legal Cybersecurity
From PRLog
Jacko Law Group, PC Welcomes Tech and Private Funds Attorney Eric M. Leander to the Firm
Tags Regulatory Compliance Financial Legal
From PRLog
Global Watchdog Warns Qatar About Deficiencies Investigating Money Laundering
Tags Legal money laundering Financial Sector Regulation
From Benzinga
Binance Shuts Down Privacy Coins: Is This The End Of Cryptocurrency Anonymity?
Tags Binance Terrorism financing Poland
From Benzinga
Global IDs Named Best Data Quality Analysis Tool at Data Management Insight Awards USA
Tags Data Profiling Data Lineage Data Classification
From PRUnderground
ATTAC Consulting Group Welcomes Aaron Eaton as Senior Vice President for Corporate Strategy and Product Development
Tags corporate strategy business/process engineering management
From PRUnderground
Global IDs Named in the 2021 Gartner® Market Guide for Data and Analytics Governance Platforms
Tags Metadata Management Data Cataloging Data Discovery
From PRUnderground
Nemko to acquire Professional Testing (EMI), Inc., an accredited and distinguished product testing organization
Tickers ATEX EMC EMI PTI
Tags Energy San Diego Consumer electronics
From PRLog
Global IDs Celebrates 20 Years of Pioneering Excellence in Enterprise Data Management
Tags Enterprise Data Management Data Literacy Regulatory Compliance
From PRUnderground
PassFort, a RegTech SaaS for KYC and AML, nets $16.2M
Tickers CRM SAAS TC
Tags SaaS level equity Europe
From TechCrunch
UK now expects compliance with children’s privacy design code
Tickers TC
Tags social media platforms tiktok regulatory compliance
From TechCrunch
Global IDs Named in Inaugural 2021 Gartner® Market Guide for Active Metadata Management
Tags Regulatory Compliance Data Literacy Enterprise Data Management
From PRUnderground
Regulations can define the best places to build and invest
Tickers TC UBER
Tags EC Column TC EC Enterprise Health
From TechCrunch
What’s the board’s role in an early-stage startup?
Tickers TC
Tags board member regulatory compliance entrepreneurship
From TechCrunch
Global IDs is a Leader in the 2021 SoftwareReviews Metadata Management Data Quadrant
Tags Data Cataloging Data Discovery Metadata Management
From PRUnderground
Where is suptech heading?
Tickers ASIC BIS
Tags EC Column cfpb Finance
From TechCrunch
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