- Chief Compliance Officer and VP of Legal Affairs, Arrow Electronics
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.
Provided by ProcessUnity
Don’t miss this opportunity to prepare your organization for the future of TPRM and stay ahead with AI as your second-in-command.
2025-06-16T18:04:00Z By Neil Hodge
Trying to put rules in place to oversee an industry that has grown largely outside of regulation is not without serious challenges. But the UK’s Financial Conduct Authority’s (FCA) latest consultation aims to attract industry views about how some key aspects of crypto trading should be regulated ahead of planned ...
2025-06-12T15:51:00Z By Neil Hodge
Europe’s pioneering data protection legislation turned seven years old in May, but the compliance and enforcement difficulties that have dogged the rules since they came into force look set to present both companies and data regulators with fresh headaches for some time to come.
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