All articles by GRC Announcements – Page 13
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Blog
Dentons launches anti-bribery tool
Global law firm Dentons recently announced the launch of its groundbreaking interactive web-based tool that puts key aspects of global anti-corruption laws at users’ fingertips, allowing for quick, customizable comparisons across multiple jurisdictions.
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Blog
New NICE Actimize solution reduces trade reconstruction time
NICE Actimize, a NICE company, has added an innovative new Trade Reconstruction module to its Holistic Surveillance portfolio. The module is designed to address rigorous trading compliance requirements—like MiFID II, MAR, and Dodd-Frank regulations.
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Donnelley Financial Solutions raises bar for financial disclosure management
Donnelley Financial Solutions announced the release of ActiveDisclosure 3, the newest generation of its cloud-based financial disclosure management solution, ActiveDisclosure. By integrating with Microsoft Office Online, ActiveDisclosure 3 allows multiple users to simultaneously create and edit their Word, Excel, and PowerPoint documents from most devices.
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Netwrix Auditor 9.5 enables firms to improve detection of threat actors
Netwrix Corporation, a provider of a visibility platform for user behavior analysis and risk mitigation in hybrid environments, announced the release of Netwrix Auditor 9.5, providing customers with security intelligence to proactively reduce risk and spot threat actors.
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Banks form industry consortium to transform third-party risk management
A consortium of leading financial institutions—including American Express, Bank of America, JPMorgan Chase, and Wells Fargo—announced the formation of TruSight, a company designed to combine best practices and simplify the process of conducting third-party risk assessments of suppliers and partners across the financial services industry.
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TrustArc enhanced privacy solution addresses GDPR compliance
TrustArc, a data privacy management provider, recently announced the launch of Data Flow Manager, a new data inventory and mapping solution that builds and visualizes business process data flows to dramatically simplify the steps companies must take in order to produce the controls and reports needed to comply with GDPR ...
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Accuity launches Live Services pilot with global banks
Accuity, a global financial crime compliance, payments, and KYC solutions provider, recently announced the launch of its Firco Live Services pilot with global banks.
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The Chertoff Group achieves SAFETY Act designation
The Chertoff Group, a global security advisory firm, announced that its Security Risk Management Consulting Methodology has been approved as a designated SAFETY Act “qualified anti-terrorism technology.”
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Accuity provides greater clarity on KYC risks
Accuity has announced the launch of Bankers Almanac Sanctions View, enabling financial institutions to gain a comprehensive and holistic view of their financial counterparties to help them perform their KYC due diligence faster and easier.
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Fusion Risk Management expands presence in European market
Fusion Risk Management, a provider of business continuity risk management software and services, has expanded its European presence to keep pace with rapidly growing market demand and to support engagement among its burgeoning community of enterprise customers in Europe.
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ZL Technologies enters EU with GDPR Ready Solutions
ZL Technologies, a provider of unified governance, eDiscovery, compliance, and analytics for large enterprises, recently released a new suite of solutions that will enable organizations to meet requirements set forth by the EU General Data Protection Regulation.
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LockPath and RiskRecon partner to increase TPRM visibility
LockPath has announced a new partnership with RiskRecon. Through this partnership, joint customers of LockPath and RiskRecon will be able to obtain a verifiable assessment of each third-party’s security practices.
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Mastercard releases anti-bribery training film
Chief ethics and compliance officers seeking real-life stories of corruption that they can embed into their existing online anti-bribery compliance training will want to check out a new anti-bribery training film from Front-Line Anti-Bribery and Mastercard.
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Cordium expands data protection consulting services to U.K.
Cordium has expanded its cyber-security and data protection consulting services to the U.K. to help investment firms prepare for and manage the requirements of the EU’s new General Data Protection Regulation.
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Blog
Resolver acquires RiskVision
Resolver, a risk and incident-management software provider, finalized the acquisition of RiskVision, increasing its position in IT risk and compliance markets. As a result of the acquisition, Resolver will employ a team of over 225 security, risk, and compliance professionals.
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Blog
SAP simplifies regulatory tax reporting with SAP S/4HANA
SAP SE, an enterprise application software services provider, has announced the launch of SAP S/4HANA for advanced compliance reporting, a new solution that helps corporate finance executives manage statutory reporting.
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Blog
Fusion Risk Management expands presence in Europe
Fusion Risk Management, a provider of business continuity risk management software and services, announced the expansion of its European presence to keep pace with rapidly growing market demand and to support engagement among its burgeoning community of enterprise customers in Europe.
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Blog
Transparency International U.K. launches anti-bribery portal
Transparency International U.K. has launched a new online tool that provides up-to-date and in-depth guidance for businesses in understanding and tackling bribery.
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Blog
Ideagen releases new version of Pentana Disclose
Ideagen—developers of quality, safety, audit, risk, and performance management software—has released the latest version of its financial disclosure checklist software, Pentana Disclose.