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UOB Thailand hires new chief executive officer
Private Banker International via Yahoo Finance· 3 hours agoIn order to encourage foreign direct investment in Thailand and assist regional clients in expanding into new markets, he also oversaw strategic...
Trekking Through Compliance, Episode 8 - Risk Management Lessons from Miri | JD Supra
JD Supra· 2 days agoIn this episode of Trekking Through Compliance, we consider the episode Miri, which aired on October...
AI Compliance Programs: Filling in the Gaps and Mitigating Risks (Part II of II) | JD Supra
JD Supra· 5 days agoIn man y respects, compliance professionals are about to face a significant challenge. AI regulation is catching up but you can rest assured that we will see some significant ...
AuditBoard Sells for $3 billion
Los Angeles Business Journal· 1 day agoCerritos compliance software firm AuditBoard has agreed to be acquired by London-based equity firm Hg in a $3 billion deal.
Democratising AI: Optimas AI's mission turned business
Gulf Business· 7 days agoOptimas AI is focusing on democratising AI, making it accessible to decision-makers while...
ECS Fin expands partnership with INSTANT, adding Treasury to boost its payments and trade settlement...
Tehachapi News· 4 days agoThe complexities in movement of money and securities starting from initiation to clearing and settlement, and beyond to data
RISE, FRA, ARK achieve ISO 20121 certification for event sustainability
Digital Journal· 5 days agoCHARLOTTE, NC, June 06, 2024 /24-7PressRelease/ -- RISE, FRA, and ARK are proud to announce that they have achieved ISO 20121 certification, the international standard for ...
RepRisk launches industry-first thematic Due Diligence Scores to streamline business conduct risk...
Benzinga· 6 days agoPioneering technology company becomes first data provider to offer full suite of transparent and off-the-shelf risk scores for due diligence as businesses prepare for regulation ZURICH, June 5, 2024 /PRNewswire/
The New CDP Reporting Process: Key Changes, Insights and Action Items | JD Supra
JD Supra· 5 days agoCDP, formerly known as the Carbon Disclosure Project, is a global non-profit that runs the largest voluntary environmental reporting platform in the world. Reporting companies disclose detailed ...
Colorado's Landmark AI Legislation and Its Future Impact on Businesses Across the Nation | The Legal...
Law.com· 20 hours agoThis act, the first of its kind in the country, aims to reshape AI system deployment and...