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Latest News about Regulatory Compliance

Recent news which mentions Regulatory Compliance

K2 Integrity Appoints Justina Rousseau Senior Managing Director for Financial Crimes Risk Management Advisory Practice
Tags Investment Regulatory Compliance Financial Crime Risk
From PRLog
KYC2020 Successfully Completes the SOC 2 Type 2 Audit
Tickers AML
Tags Fintech Software Financial
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 Financial Regulatory Compliance California
From PRLog
Global Watchdog Warns Qatar About Deficiencies Investigating Money Laundering
Tags Legal money laundering qatar
From Benzinga
Binance Shuts Down Privacy Coins: Is This The End Of Cryptocurrency Anonymity?
Tags Cryptocurrency Exchange $BNB $FIRO
From Benzinga
Global IDs Named Best Data Quality Analysis Tool at Data Management Insight Awards USA
Tags data privacy Data Classification Data Lineage
From PRUnderground
ATTAC Consulting Group Welcomes Aaron Eaton as Senior Vice President for Corporate Strategy and Product Development
Tags product development Regulatory Compliance Auditing
From PRUnderground
Global IDs Named in the 2021 Gartner® Market Guide for Data and Analytics Governance Platforms
Tags Regulatory Compliance Enterprise Data Management Data Literacy
From PRUnderground
Nemko to acquire Professional Testing (EMI), Inc., an accredited and distinguished product testing organization
Tickers ATEX EMC EMI PTI
Tags Iecex Emc Florida
From PRLog
Global IDs Celebrates 20 Years of Pioneering Excellence in Enterprise Data Management
Tags data privacy Data Classification Data Lineage
From PRUnderground
PassFort, a RegTech SaaS for KYC and AML, nets $16.2M
Tickers CRM SAAS TC
Tags worldremit Startups know your customer
From TechCrunch
UK now expects compliance with children’s privacy design code
Tickers TC
Tags Google identity management data processing
From TechCrunch
Global IDs Named in Inaugural 2021 Gartner® Market Guide for Active Metadata Management
Tags Computer Software/Services Data Cataloging Data Discovery
From PRUnderground
Regulations can define the best places to build and invest
Tickers TC UBER
Tags Column EC Fintech Policy
From TechCrunch
What’s the board’s role in an early-stage startup?
Tickers TC
Tags TC Startup company EC Future of Work
From TechCrunch
Global IDs is a Leader in the 2021 SoftwareReviews Metadata Management Data Quadrant
Tags Computer Software/Services Metadata Management Data Cataloging
From PRUnderground
Where is suptech heading?
Tickers ASIC BIS
Tags EC Fintech asic Government
From TechCrunch
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