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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· 5 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.
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/
Strengthening Fundamentals and Adapting to a Dynamic Risk Landscape
IMF· 5 days agoThis year’s theme, centered around the importance of strengthening fundamentals to better adaptation to the dynamic and evolving risk landscape, is very ...
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 ...
CISO Strategies: 4 Ways to Propel a Cyber Refresh in Tech, Media, Telecom
The Wall Street Journal· 4 days agoAs TMT CISOs move through the second half of 2024, they should consider four actions that could...