By GRC Announcements2015-03-17T12:45:00
EXIGER, a global regulatory and financial crime, risk and compliance firm, and OutsideIQ, a developer of risk-focused, artificial intelligence technologies, have announced the launch of DDIQ (Due Diligence IQ), an automated due diligence solution for AML, fraud investigations, third-party vendor screening, anti-bribery, and anti-corruption compliance. Details inside.
2025-10-31T18:52:00Z By Oscar Gonzalez
Meta says it is no longer under investigation by the U.S. Consumer Financial Protection Bureau (CFPB), the latest instance of the agency scaling back enforcement under President Donald Trump.
2025-10-30T19:39:00Z By Neil Hodge
Companies could face significant compliance challenges in trying to meet new EU legal requirements about how companies share data with third parties.
A one-day virtual event exploring how the career path for compliance professionals is changing, and what compliance professionals should be doing now to assure career success and security for years to come.
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