By GRC Announcements2018-03-13T09:45:00
IdentityMindGlobal—a SaaS platform provider that builds, maintains and analyzes digital identities worldwide—announced the launch of a new business unit specifically dedicated to providing know your customer and anti-money laundering solutions to address the regulatory and compliance requirements of the rapidly growing Initial Coin Offering and cryptocurrency markets.
2025-11-12T19:38:00Z By Ruth Prickett
Regulators in Europe are focused on punishing energy firms that make deceptive claims on net zero targets, as TotalEnergies recently discovered.
2025-11-11T21:30:00Z By Neil Hodge
The U.K.’s financial services regulator will take a more central role as part of the government’s plans to simplify—and improve—efforts to clamp down on money laundering and terrorist financing.
2025-11-11T19:24:00Z Provided by Sayari
This report quantifies, analyzes, and visualizes the impact of typological regulations on compliance so that teams can more efficiently and effectively protect against non-obvious sources of regulatory risk.
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