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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 Government New York City Business
From PRLog
KYC2020 Successfully Completes the SOC 2 Type 2 Audit
Tickers AML
Tags Chicago United States Adverse Media Screening
From PRLog
GCSI, IIT Chicago-Kent College of Law and PAABC "Cyber Risk & Regulations: Surviving The Future"
Tags Regulatory Compliance Health Care Technology
From PRLog
Jacko Law Group, PC Welcomes Tech and Private Funds Attorney Eric M. Leander to the Firm
Tags Regulatory Law Firm Corporate Law Business
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 $BNB Cryptocurrency Exchange News
From Benzinga
Global IDs Named Best Data Quality Analysis Tool at Data Management Insight Awards USA
Tags Computer Software/Services Metadata Management Data Cataloging
From PRUnderground
ATTAC Consulting Group Welcomes Aaron Eaton as Senior Vice President for Corporate Strategy and Product Development
Tags Consulting Regulatory Compliance product development
From PRUnderground
Global IDs Named in the 2021 Gartner® Market Guide for Data and Analytics Governance Platforms
Tags data privacy Data Classification Data Lineage
From PRUnderground
Nemko to acquire Professional Testing (EMI), Inc., an accredited and distinguished product testing organization
Tickers ATEX EMC EMI PTI
Tags Engineering Pti Nemko
From PRLog
Global IDs Celebrates 20 Years of Pioneering Excellence in Enterprise Data Management
Tags Computer Software/Services Metadata Management Data Cataloging
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 identity management data processing Google
From TechCrunch
Global IDs Named in Inaugural 2021 Gartner® Market Guide for Active Metadata Management
Tags Metadata Management Data Discovery Data Cataloging
From PRUnderground
Regulations can define the best places to build and invest
Tickers TC UBER
Tags Airbnb Policy EC Fintech
From TechCrunch
What’s the board’s role in an early-stage startup?
Tickers TC
Tags Column regulatory compliance entrepreneurship
From TechCrunch
Global IDs is a Leader in the 2021 SoftwareReviews Metadata Management Data Quadrant
Tags data privacy Data Classification Data Lineage
From PRUnderground
Where is suptech heading?
Tickers ASIC BIS
Tags machine learning natural language processing financial regulation
From TechCrunch
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