- Chief Compliance Officer and VP of Legal Affairs, Arrow Electronics
By GRC Announcements2015-10-20T10:45:00
Accuity, a global provider of risk and compliance, payments and know-your-customer solutions, has launched a new screening solution to help companies tackle the emerging requirement to identify dual-use and controlled goods in trade. More inside.
2017-06-19T13:45:00Z By GRC Announcements
Accuity, a provider of financial crime compliance, payments and know-your-customer (KYC) solutions, has signed a new partnership agreement with Union Systems Limited, an information-technology company supporting advanced software for banks and financial institutions in Nigeria, Ghana, and Kenya. The new partnership will help banks based in Nigeria expand the scope ...
2025-06-26T15:37:00Z By Aaron Nicodemus
Bank examiners at the Federal Reserve Board will no longer assess reputational risk during examinations, a concession to the banking industry already underway with two other U.S. regulators.
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