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..

Lotis AZON 230 Launch at LAST Conference Adelaide Sparks Consultancy Interest in Advancing APRA CPS 230 Compliance for Clients

ComplianceAI streamlines compliance workflows, improve audit accuracy, and support FSMA, HIPAA, PCI, NIST, SOC2, ISO, GDPR and more.

NEW YORK - -- K2 Integrity, the leading global risk and financial crimes advisory firm, today announced it has developed a training course for financial advisers in partnership with The Institute for Financial Integrity, which is dedicated to empowering..

EUDR.Supply makes regulatory compliance frictionless for companies facing the EU's deforestation-free mandate, turning trusted data into a tool for ecosystem protection.

NEW YORK - -- K2 Integrity, the leading global risk and financial crimes advisory firm, is pleased to announce its upcoming webinar, "Mexico's Evolving AML/CFT Environment: FATF Review and FTO Designations." This one-hour virtual session, taking place...