Blog: Best 10 Regulatory Change Management Software of 2024 According to a recent KPMG report, 43% of Chief Ethics and ...
Citigroup, one of the world’s largest financial institutions, is undergoing a significant restructuring of its compliance ...
OneTrust today announced that OneTrust Compliance Automation now offers 50+ out-of-the-box frameworks and expanded ...
The first focus of the DMA compliance initiative announced today is iOS. In particular, the EU will scrutinize a set of iOS ...
Tettey, Senior Manager, Compliance at Stanbic Bank Ghana, has called on organizations to prioritize employee data security ...
Sumsub, a verification provider, received highest product scores and proved full regulatory compliance of its Non-Doc ...
Tony Elumelu, UBA chairman, says regulatory and compliance costs are major challenges the banking sector faces.
Paytm 's founder, Vijay Shekhar Sharma, has emphasized the company's commitment to achieving profitability and meeting regulatory compliance during its Annual General Meeting (AGM) on Thursday. "I ...
As we close out this series on the Bre-X mining scandal, the lessons from this notorious case continue to resonate, especially for today’s ...
The Reserve Bank of India has levied a penalty of Rs 31.8 lakh on BNP Paribas for deficiencies in regulatory compliance.
A severe shortage of qualified clinical and counselling psychologists is undermining mental health in India. Charu Bahri reports When Amit Malik* from Bengaluru in south India consulted a ...
Toronto, Ontario - Canadian Water Compliance, a leading provider of water quality testing solutions, is proud to announce the ...