- Chief Compliance Officer and VP of Legal Affairs, Arrow Electronics
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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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.
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.
