All articles by GRC Announcements – Page 12
-
Blog
UHY Advisors acquires Bright Point Consulting
UHY Advisors, a tax and business consulting firm, has expanded the size and capabilities of its accounting automation team and service offerings with the acquisition of the practice of Bright Point Consulting, a finance and accounting software implementation firm.
-
Blog
FBI international corruption squad head joins Exiger
Exiger, a global regulatory, financial crime, risk and compliance firm, appointed George “Ren” McEachern as managing director in the company’s Global Investigations Group.
-
Blog
Arachnys and Fenergo sign strategic partnership agreement
Arachnys, a cloud-based investigation management technology provider, and Fenergo, a provider of Client Lifecycle Management solutions for investment, corporate, and private banks, have announced a joint partnership to leverage their complementary technologies.
-
Blog
FTI Consulting launches GDPR services
FTI Consulting has launched readiness services to help companies prepare for the EU General Data Protection Regulation, taking effect in May 2018.
-
Blog
Former DOJ official joins EY's FIDS practice
Kathleen McGovern, former Senior Deputy Chief in the Criminal Division, Fraud Section, has joined Ernst & Young as a principal in its Fraud Investigation & Dispute Services practice.
-
Blog
Accellion and Check Point partner to secure companies’ sensitive content
Accellion and Check Point Software Technologies recently announced a joint partnership to deliver an integrated solution that enables organizations to protect sensitive content as it enters and leaves the enterprise.
-
Blog
Former FINRA Associate General Counsel Brant Brown joins Willkie
Brant Brown, former associate general counsel at the Financial Industry Regulatory Authority, has joined the international law firm Willkie Farr & Gallagher as counsel in the Washington office.
-
Blog
New Oversight Systems solution helps reduce fraud
Oversight Systems has enhanced its Insights On Demand platform, providing companies with one-click visibility to resolve issues high-risk repeat offenders who are responsible for most non-compliant T&E transactions and fraud in the workplace.
-
Blog
KPMG acquires Cyberinc's Global Identity and Access Management unit
Audit, tax, and advisory firm KPMG announced that it has acquired the Identity and Access Management business of Silicon Valley-based Cyberinc, a provider of cyber-security solutions globally.
-
Blog
PCAOB names Chief of Staff
Public Company Accounting Oversight Board Chairman William Duhnke has named Francis “Abe” Dymond chief of staff for the PCAOB, effective immediately.
-
Blog
‘CAE Checkup’ evaluates effectiveness of AI-based audit investigations
QuantaVerse has launched a new service, CAE (Chief Audit Executive) Checkup, that enables companies and financial institutions to evaluate the effectiveness of an artificial intelligence (AI)-based approach to audit investigations.
-
Blog
Transparency International launches anti-corruption principles for state-owned enterprises
Transparency International has published a new guide to encourage and help state-owned enterprises to implement best-practice anti-corruption programs based on the highest standards of integrity and transparency.
-
Blog
OXIAL GDPR EXPRESS brings compliance for financial services firms
Mid-market financial services firms can now benefit from a fast, intelligent, and effective solution to achieving GDPR compliance, thanks to the new GDPR EXPRESS from new generation GRC solution provider OXIAL.
-
Blog
AuditBoard and Lucidchart announce partnership
AuditBoard, an internal audit automation platform (formerly known as SOXHUB), and Lucidchart, a visual productivity platform, kicked off a partnership this month with the launch of a direct integration that enables AuditBoard users to easily view and update Lucidchart flowcharts within the AuditBoard application.
-
Blog
D2 Legal Technology launches GDPR impact assessment service
D2 Legal Technology, a legal data consultancy, has launched a new solution and remediation service to help U.K. businesses achieve compliance with the EU General Data Protection Regulation and put in place data governance best practices.
-
Blog
Anomali, Global Resilience Federation partnership brings actionable threat intelligence
Anomali, a threat intelligence solutions provider, has partnered with the Global Resilience Federation (GRF), an intelligence hub that enables global cyber and physical threat sharing. The partnership will enable real-time threat monitoring and analysis across multiple sectors.
-
Blog
Announcing the FINRA Institute at Georgetown
The Financial Industry Regulatory Authority and Georgetown University’s McDonough School of Business have announced a partnership to deliver the FINRA Institute at Georgetown Certified Regulatory and Compliance Professional(CRCP) Program in Washington, DC.
-
Blog
K1 Investment Management acquires Actiance
K1 Investment Management, an investment firm, recently announced the acquisition of Actiance, a communications compliance, archiving, and analytics provider.
-
Blog
New NICE Actimize solution reduces trade reconstruction time
NICE Actimize, a NICE company, has added an innovative new Trade Reconstruction module to its Holistic Surveillance portfolio. The module is designed to address rigorous trading compliance requirements—like MiFID II, MAR, and Dodd-Frank regulations.
-
Blog
Dentons launches anti-bribery tool
Global law firm Dentons recently announced the launch of its groundbreaking interactive web-based tool that puts key aspects of global anti-corruption laws at users’ fingertips, allowing for quick, customizable comparisons across multiple jurisdictions.