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.
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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 ...
2026-03-23T19:25:00Z By Jaclyn Jaeger
The World Bank Group has updated its “Integrity Compliance Guidelines” for the first time in 15 years, and at a time when sanctions cases are on the rise. These developments combined should prompt companies to reassess their anti-corruption compliance practices.
2026-03-19T21:08:00Z By Aaron Nicodemus
The U.S. Securities and Exchange Commission’s Mark Uyeda told an audience of investment advisers that the SEC will no longer prioritize stand-alone enforcement actions for violations of the SEC’s rules on off-channel communications.
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