Search results
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 ...
UOB Thailand hires new chief executive officer
Private Banker International via Yahoo Finance· 7 hours agoIn order to encourage foreign direct investment in Thailand and assist regional clients in expanding into new markets, he also oversaw strategic...
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.
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 ...
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
Fifth Circuit Vacates SEC Private Fund Advisers Rule | JD Supra
JD Supra· 9 hours agoCompliance requirements were set to take effect in September 2024.
What's new in QC and Compliance - HousingWire
HousingWire· 3 hours agoIn a market where every dollar matters, revenue retention areas like quality control and compliance are more critical than ever. Thus, keeping abreast of...
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/
Boards Need to Weigh Risk and Value With Generative AI Deployment
Bloomberg Law· 5 days agoThe generative artificial intelligence era is here to stay—as both a table-stakes technology and transformative differentiator in the marketplace. For boards, AI proliferation ...
