- Topics
- Regions
- Events
- Webcasts
- Resources
- CW Exclusives
- Membership
“For tracking litigation, enforcement, and regulatory developments, Compliance Week
should be your prime source.”- Chief Compliance Officer and VP of Legal Affairs, Arrow Electronics
Quantexa and Arachnys partner in fight against financial crime
Big Data specialist Quantexa is partnering with Arachnys in the fight against financial crime. Both technology providers will be harnessing the power of each other’s respective technologies to identify and monitor customer risk.
THIS IS MEMBERS-ONLY CONTENT
You are not logged in and do not have access to members-only content.
If you are already a registered user or a member, SIGN IN now.
Related articles
-
PremiumExperts: Prepare now with U.K. failure to prevent fraud offense on horizon
Fraud prevention is about to get more complicated with penalties rising sharply for U.K. organizations. Starting Sept. 1, larger businesses will be liable to criminal prosecution if any of their employees–or an agent, subsidiary, or other “associated person”–commits fraud that is intended to benefit the company.
-
WebcastFeb 27 | The 2025 Compliance Playbook: Addressing top risks and priorities
In this webinar, Resolver will present exclusive insights from our latest Compliance Week survey, exploring the strategic priorities for 2025 and how organizations can adapt to emerging challenges.
-
ArticleCW accepting nominations for 2025 ‘Excellence in Compliance Awards’
Nominations are open for Compliance Week’s sixth annual “Excellence in Compliance Awards,” with a deadline of Feb. 14