- Chief Compliance Officer and VP of Legal Affairs, Arrow Electronics
LockPath, a GRC software provider, recently announced a partnership with Edgile, a security and risk consulting firm and provider of industry-specific regulatory content libraries. Edgile will support implementations of LockPath’s Keylight platform, allowing organizations to more efficiently manage both their compliance and cyber risk.
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Edgile, a security and risk consulting firm and provider of industry-specific regulatory content libraries, recently introduced its Technology Diagnostics Managed Service, providing financial services first with critical insights to more quickly and effectively assess their cyber practices, risks, and compliance readiness.
Whether you’re a multinational telecommunications company looking to certify your anti-corruption program post-settlement, or a biochemical company victimized by a “rogue” employee, seeing the light at the end of the enforcement tunnel isn’t always easy.
Bank of America avoided a monetary penalty in agreeing to settle charges with the Treasury Department’s Office of the Comptroller of the Currency but was ordered to shore up previously disclosed deficiencies in its Bank Secrecy Act/anti-money laundering (BSA/AML) and sanctions compliance programs.
