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By GRC Announcements2014-10-31T13:45:00
ZL Technologies, an enterprise-class information governance provider, has formed a strategic partnership with Hearsay Social that pairs the strengths of ZL’s Unified Archive with Hearsay Social’s social media platform. 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.
2014-12-09T14:30:00Z By GRC Announcements
ZL Technologies, a unified information governance provider, has formed a strategic partnership with Socialware, a social media compliance and marketing platform for regulated industries. The partnership combines the consolidated data management of the ZL Unified Archive with Socialware’s social media access and policy enforcement solutions for social media users in ...
2024-07-02T13:50:00Z By Aaron Nicodemus
Crypto-friendly Silvergate Bank will pay a total of $63 million penalties to California and the Federal Reserve Board to settle charges that its anti-money laundering program failed to properly monitor more than $1 trillion worth of customer transactions.
2024-07-01T15:58:00Z By Aaron Nicodemus
Jamaica and Türkiye made “significant progress” addressing deficiencies in their anti-money laundering/countering the financing of terrorism (AML/CFT) programs, warranting their removal from the Financial Action Task Force’s grey list.
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