- Chief Compliance Officer and VP of Legal Affairs, Arrow Electronics
Provided by Socure2021-02-17T05:25:00
The good news? With the right KYC solution, businesses (including FIs) can overcome these challenges and provide a safe, seamless onboarding experience that mitigates risk while enabling top-line revenue growth.
In this white paper, we explain the top 3 essential elements required for a successful KYC solution that enables a next-generation approach to onboarding, growth and compliance. Download the white paper now to learn more.
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2025-04-23T11:25:00Z By Ian Sherr
The European Union issued significant antitrust fines against two tech titans, hitting Apple with 500 million euros (U.S. $570 million) and Facebook owner Meta with 200 million euros (U.S. $228 million). The move sought to undermine key parts of both companies’ businesses less than a month after U.S. President Donald ...
2025-04-22T12:00:00Z
The Federal Trade Commission (FTC) filed a lawsuit against Uber, alleging the ride-hailing company signed customers up for its Uber One subscription without consent, then made it hard for them to cancel. The move marks the U.S. government’s latest broadside against big tech companies, and the first major action from ...
Provided by PwC
This webcast explores how major institutions like Coinbase, Citi, and PwC—alongside insights from a former SEC regulator—are navigating the regulatory gray zones of digital assets, offering a practical counterpart to evolving global policy discussions.
2024-11-06T17:05:00Z Provided by ServiceNow
The individual requirements for your security and risk operations are increasingly complex—and interconnected. Yet despite this increased interconnectivity, many organizations still manage their security operations (SecOps) and integrated risk management (IRM) functions in silos.
2024-08-07T05:54:00Z Provided by Theta Lake
The message from the regulators is clear - having an off-channel policy for mobile communications is not good enough.
2024-05-05T17:30:00Z Provided by ServiceNow and KPMG
To help investors gain a better understanding of cyber risk, the US Securities and Exchange Commission (SEC) has created sweeping new rules—forcing companies to take a more proactive approach to cybersecurity.
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