- Chief Compliance Officer and VP of Legal Affairs, Arrow Electronics
By GRC Announcements2019-09-18T16:51:00
Nets, a Europe-based payment service provider, has collaborated with KPMG to develop Nets Fraud Ensemble, a fraud monitoring and prevention solution.
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2025-04-29T08:40:00Z By Aaron Nicodemus
Almost half of employees in a new global survey admitted to improperly using AI at work, underscoring the risks companies face by the fast-growing technology. And that’s despite many of their efforts to slow its use.
2025-03-14T15:10:00Z By Jeff Dale
Nine affiliates of KPMG agreed to pay a total of nearly $3.4 million for alleged violations of audit and quality control standards, while PwC Singapore will pay $1.5 million to settle separate allegation that the firm manipulated independence compliance reporting.
2025-01-22T15:05:00Z By Jeff Dale
The U.K. Financial Reporting Council disclosed an investigation into KPMG’s audit of international sports betting and gambling company Entain Group.
2022-06-15T20:33:00Z By GRC Announcements
The International Compliance Association, a leading professional body for the compliance community, announced its first MENA 2022 Regulatory and Financial Crime Compliance Conference on at the Fairmont Hotel, Dubai.
2021-12-21T15:50:00Z By GRC Announcements
The International Compliance Association has partnered with international legal and compliance recruitment firm Series B to advance compliance education across the world.
2021-11-17T22:40:00Z By GRC Announcements
The International Compliance Association has launched an enterprise-wide risk assessment tool to help its members better assess, document, and manage financial crime risk.
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