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- Chief Compliance Officer and VP of Legal Affairs, Arrow Electronics
Provided by ProcessUnity2017-10-31T12:00:00
With third-party risk automation, you can easily and efficiently minimize the risk to your valuable intellectual property and sensitive customer data, while also meeting the increasingly stringent regulatory requirements of your industry. Watch the video demonstration to learn more about ProcessUnity Vendor Cloud.
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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.
2024-07-01T15:45:00Z By Margaret Holmes Tibbets, CW guest columnist
Margaret Holmes Tibbets, chief compliance officer at financial technology company Pipe, explains how firms are facing an existential compliance crisis, and to survive they’ll need to overcome not one but two hurdles.
2024-07-01T15:44:00Z By Aaron Nicodemus
During a panel at Compliance Week’s Financial Crimes and Regulatory Compliance Summit, held June 10-11 in New York, experts discussed nuances in bank-financial technology partnerships, offering best practices for how banks should protect themselves.
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Italy-based Mondo TV agreed to pay $538,000 to settle charges with the Treasury Department’s Office of Foreign Assets Control over 18 apparent violations of North Korea sanctions regulations.
2021-06-29T02:53:00Z By Compliance Week
In the market for a software solution to help manage your third-party risk? Check out our collection of video demos from nearly a dozen of the top vendors in the space.
2019-01-30T13:45:00Z Provided by DataRails
As a financial expert, you know full well that data integrity is essential. A single mistake has the potential to harm your company’s reputation, revenue, and business insights.
2019-01-30T12:45:00Z Provided by aXpire
Resolvr is an expense allocation, invoice management, and compliance tool with dynamic expense apportionment.
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