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- Chief Compliance Officer and VP of Legal Affairs, Arrow Electronics
By GRC Announcements2015-08-11T14:15:00
ProcessUnity, a provider of cloud-based applications for governance, risk and compliance management, recently announced the unveiling of new features and enhancements across 24 key application areas—all designed to expand data access, eliminate manual processes, and ensure overall program and user effectiveness. Details inside.
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News and analysis for the well-informed compliance or audit exec.
Annual Membership best value
Subscribe now for $365
Our lowest price ($1 per day) for one year.
2016-03-15T10:30:00Z By GRC Announcements
Argos Risk and ProcessUnity today announced an alliance to integrate Argos Risk Online with ProcessUnity’s cloud-based Third-Party Risk Management solution. The integration allows organizations to automatically assess the overall financial health of third-party providers and key business partners as part of a comprehensive vendor due diligence process.
2024-07-22T15:50:00Z By Aaron Nicodemus
Four federal banking regulators have joined the Treasury Department’s Financial Crimes Enforcement Network in issuing a notice of proposed rulemaking that would require financial institutions to conduct more thorough risk assessments on their anti-money laundering/countering the financing of terrorism programs.
2024-07-18T20:39:00Z By Aaron Nicodemus
The U.K.’s Financial Conduct Authority asked banks and financial institutions “to do more” to ensure that U.K lawmakers and their families are not treated unfairly.
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