Compliance News
WASHINGTON - -- K2 Integrity, a global leader in financial integrity and risk management, announced the launch of a strategic partnership with Rafidain Bank to develop a comprehensive financial integrity program aligned with the highest international...
Program participation amplifies Assent's ability to deliver AI-powered sustainability and compliance solutions to manufacturers across the globe
Platform enhances supplier engagement, mitigates supply chain risk, and helps protect market access
LAS VEGAS - -- CyberHeed, the company redefining cybersecurity compliance with agentic AI, today unveiled powerful new AI capabilities that reduce cybersecurity compliance workloads by up to 95%. Designed to streamline critical tasks from documentation...
Integration Automates User-Centric Security Audits Across Microsoft 365, Google Workspace, and More
Mark Smith named Chief Customer Officer and Kevin McInturff joins as Chief Technology Officer amid surging demand for scalable supply chain solutions
TORONTO - -- Today, The AML Shop announces the creation of a centralized Financial Intelligence Unit (FIU), a strategic initiative aimed at strengthening the fight against financial crime and enhancing support for its anti-money laundering (AML) clients..