All articles by GRC Announcements – Page 9
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Blog
Compliance.ai launches financial regulation workflow solution
RegTech company Compliance.ai announced the launch of a solution designed to help chief compliance officers manage the growing volume of financial regulatory changes.
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The Red Flag Group acquires ETHIC Intelligence
The Red Flag Group reinforced its commitment to compliance standards with the acquisition of anti-corruption certification agency ETHIC Intelligence.
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GAN Connect provides holistic view of compliance
GAN Integrity, a fully integrated compliance solution provider for global business, announced the latest version of its platform, GAN Connect. The updated offering brings together all critical compliance systems and data into a single, integrated platform, rather than focusing on just one area of a compliance program.
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EverCompliant solution addresses KYC gaps
EverCompliant, a business cyber-intelligence provider, recently announced the launch of eKYC Discovery, a tool that addresses potential gaps in the Bank Secrecy Act and Anti-Money Laundering-mandated Know Your Customer processes that could leave financial institutions exposed to criminal activity.
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Workiva, KPMG alliance transforms risk management, regulatory reporting
Workiva, a data collaboration, reporting and compliance solutions provider, and U.S. audit, tax, and advisory firm KPMG recently announced an alliance to provide a strategic offering designed to help organizations transform and integrate their risk management, regulatory, and financial reporting and compliance processes by using the Workiva Wdesk platform.
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TRACE improves anti-bribery compliance accreditation program
Anti-bribery compliance organization, TRACE, has introduced improvements, such as new course content, to its training and accreditation program that offers a professional credential for anti-bribery compliance specialists.
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Lockpath introduces two new editions of the Keylight Platform
Lockpath, a provider of integrated risk management solutions, announced the availability of two new product offerings to help companies of any size address risk.
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IdentityMind Global, CipherTrace partnership provides virtual currency risk assessment
IdentityMind Global recently announced that IdentityMind’s compliance, risk management, and fraud prevention platform has integrated CipherTrace’s digital currency risk assessment technology. This integrated solution allows virtual currency exchanges, ICOs, hedge funds, financial institutions, and any company that accepts cryptocurrency to understand the risk they present.
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TrustArc now offers APEC privacy certification for data processors
Data-privacy management company TrustArc has expanded its offerings to include the new Asia-Pacific Economic Cooperation (APEC) Privacy Recognition for Processors (PRP) Certification, making it the first company authorized as an Accountability Agent to offer the new certification.
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Smarsh and Actiance complete merger
Smarsh on Tuesday announced it has completed its merger with Actiance. The combined company will operate under the Smarsh brand.
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ComplianceLine launches dedicated ‘Crisis Line’ service
ComplianceLine, an ethics and compliance solutions provider, recently launched a dedicated ‘Crisis Line’ Service to address emergency requests from clients managing organizational and reputational challenges. The Crisis Line Service provides an active response to unexpected incidents to safeguard people and clients.
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LeaseAccelerator achieves SOC 2 Type 2 compliance
LeaseAccelerator, a software-as-a-service solution for enterprise lease accounting, announced that it has successfully completed a SOC 2 Type 2 assessment performed by an independent third-party auditor.
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Ankura acquires Navigant's DFLT segment and TAS practice
Ankura, a business advisory and expert services firm, recently completed its acquisition of the Disputes, Forensics and Legal Technology (DFLT) segment and the Transaction Advisory Services (TAS) practice of Navigant.
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Barbara Boehler joins Compliance Week as Director of Programming
Compliance Week on Monday announced the hiring of Barbara Boehler as its new Director of Programming. She will play a leading role in planning all live CW events in addition to developing in-depth reports, surveys, and Webinars.
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Former OFCCP Director Ondray Harris joins Hunton Andrews Kurth
Ondray Harris, former director of the U.S. Department of Labor’s Office of Federal Contract Compliance Programs, has joined global law firm Hunton Andrews Kurth in the firm’s national labor and employment practice as special counsel in Washington.
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TRACE Intermediary Directory helps companies find women-owned businesses globally
Global international business organization TRACE has released the TRACE Intermediary Directory to help track women-owned entities around the world.
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GAN Integrity releases new Risk Management module
GAN Integrity, a fully integrated compliance solution provider for global business, announced the launch of its Risk Management module, designed to enable users to make strategic, data-driven decisions based on a holistic and real-time view of all compliance-related activities.
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KPMG, SAS alliance helps banks prepare for CECL
KPMG recently announced an alliance with SAS to help banks transition to a new accounting standard—current expected credit loss (CECL)—which will drastically change how financial institutions estimate, reserve, and report on losses.
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SAP, Thomson Reuters simplify pricing and reference data
SAP has expanded its strategic partnership with Thomson Reuters to simplify converting cross-border transaction prices into a single currency, no matter where or when the transaction happens.
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OneTrust launches California privacy law assessment tool
OneTrust, a privacy management software provider, has launched a free assessment for companies to use to benchmark their preparedness with the California Consumer Privacy Act.