- Topics
- Regions
- Events
- Webcasts
- Resources
- CW Exclusives
- Membership
“For tracking litigation, enforcement, and regulatory developments, Compliance Week
should be your prime source.”- Chief Compliance Officer and VP of Legal Affairs, Arrow Electronics
Opus Global Acquires Alacra
Opus Global, a provider of SaaS-based compliance solutions, announced that it has acquired Alacra, a provider of Know Your Customer (KYC), Anti-Money Laundering (AML) and Reference Data business information solutions. More inside.
THIS IS MEMBERS-ONLY CONTENT
You are not logged in and do not have access to members-only content.
If you are already a registered user or a member, SIGN IN now.
Related articles
-
PremiumExperts: Companies ‘underestimate risk’ as first provisions of EU AI Act come into force
A European Union-wide ban on AI systems with “unacceptable” risk came into force on Feb. 2 as the first provisions of the EU’s AI Act took effect. Problems persist, however, over what the legislation requires and what corporate practices or uses of data may risk flouting the rules.
-
WebcastApr. 15 | Embracing AI: Navigating compliance and adoption for success
This session will cover AI adoption strategies, ISO 42001 guidance for trustworthy AI systems, and the importance of accurate data as a critical foundation for AI success.
-
News BriefRobinhood pays $30M in fines, restitution for faulty AML program, customer disclosures
Robinhood will pay nearly $30 million in penalties for violating Financial Industry Regulatory Authority rules with shortcomings in its anti-money launderingprogram, as well as supervisory and disclosure violations.