True Office’s Cybersecurity Competency Toolkit is one-stop-solution to help organizations diagnose employee understanding of their role in cybersecurity and train on the necessary topics to ensure compliance with policies and regulations.
Risk Management
Posted inRisk Management
3PEA International names chief compliance officer
3PEA International, a vertically integrated provider of innovative prepaid card programs and processing services, has appointed Eric Trudeau chief compliance officer. He will be a member of its executive team.
Posted inRisk Management
Financeit names chief compliance officer
Financeit, a point-of-sale financing provider based in Canada, has appointed Dante Tamburro as general counsel and chief compliance officer.
Posted inRisk Management
Lax AML controls plague Mexico’s financial services sector
Politically exposed persons, beneficial ownership, and suspicious transactions all continue to bedevil Mexican banking efforts to combat money laundering and terrorism financing.
Posted inRisk Management
Berkshire Group names deputy chief compliance officer
Berkshire Group, a real estate investment management company, has named Jeffrey Morandi as vice president, deputy chief compliance officer.
Posted inRisk Management
Starz names general counsel
Starz, a global media and entertainment company, has appointed Audrey Lee as executive vice president and general counsel.
Posted inRisk Management
Modine hires general counsel and corporate secretary
Modine Manufacturing, a thermal management technology and solutions company, has appointed Sylvia Stein as vice president, general counsel and corporate secretary.
Posted inRisk Management
GE, third-party risk, and Spotify’s IPO
General Electric is under investigation by the SEC, Spotify is raising eyebrows over IPO tactics, and Thailand’s fishing industry could spell out big third-party risk complications.
Posted inData Privacy
File Sharing Without Fear: 5 Key Requirements for Law Firms When Choosing a Content Collaboration Platform
As we will explore, despite the industry’s aversion to media coverage of attacks, less-visible breaches involving the legal profession are being reported worldwide in ever-increasing numbers.
Posted inData Privacy
How To Tackle the Challenges of GDPR
This whitepaper explores compliance approaches, explains the importance of governance to successful compliance, and offers guidance on implementing new technologies to support GDPR initiatives .
