GRC Announcements

ICA partners with Series B to advance compliance education globally

2021-12-21T15:50:00+00:00By GRC Announcements

The International Compliance Association has partnered with international legal and compliance recruitment firm Series B to advance compliance education across the world.

ICA launches financial crime risk assessment tool

2021-11-17T22:40:00+00:00By 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.

ICA to explore impact of ransomware on financial crime compliance

2021-10-27T14:50:00+01:00By GRC Announcements

The International Compliance Association will explore the impact of ransomware on financial crime compliance on Nov. 16 as part of a free webinar.

ICA announces virtual African compliance event

2021-09-30T20:06:00+01:00By GRC Announcements

The International Compliance Association will host a three-day virtual conference to explore the latest regulatory and financial crime compliance developments and challenges in Africa.

ICA partnership offers AML education in Lithuania

2020-11-17T16:57:00+00:00By GRC Announcements

The International Compliance Association announced a partnership with Kazimieras Simonavičius University in Lithuania to offer the ICA’s full suite of professional qualifications.

ICA launches new certification in corporate governance

2020-10-27T22:01:00+00:00By GRC Announcements

The International Compliance Association has relaunched its Specialist Certificate in Corporate Governance course designed to provide an understanding of the requirements and principles of good corporate governance.

ICA expands to Rwanda with new partnership

2020-10-20T20:13:00+01:00By GRC Announcements

The International Compliance Association announced a partnership with Rwanda Finance Limited to provide ICA education in the country.

ICA, Insurance Institute of East Africa partner on training

2020-09-30T19:14:00+01:00By GRC Announcements

The International Compliance Association announced a partnership with the Insurance Institute of East Africa to provide ICA education in financial crime prevention in the East African region.

ICA news program looks at initiatives leading compliance into future

2020-09-17T16:05:00+01:00By GRC Announcements

The ICA and ITN Productions Industry News have co-produced “Compliance: the new decade”: a series of reports addressing the role of the compliance professional and the latest insights, challenges, and opportunities for business growth.

ICA, Mongolian Compliance Association launch bespoke qualification

2020-08-03T18:39:00+01:00By GRC Announcements

The International Compliance Association announced a partnership with the Mongolia Compliance Association to offer a bespoke e-learning program to 12 professional associations and their 10,000-plus members in compliance-related roles.

ICA, AMPEC partner on Mexico expansion

2020-07-09T15:37:00+01:00By GRC Announcements

The International Compliance Association announced a partnership with the Mexican Association of Ethics and Compliance Professionals to offer the ICA’s full suite of accredited qualifications in Mexico.

ICA expands to Czech Republic with new partnership

2020-06-18T14:42:00+01:00By GRC Announcements

The International Compliance Association announced the signing of a partnership with the Czech Compliance Association to offer the ICA’s suite of accredited qualifications in the Czech Republic.

ICA to host BIG Compliance Festival 2020 online

2020-05-26T16:12:00+01:00By GRC Announcements

The International Compliance Association is organizing “The BIG Compliance Festival” to be an online event for regulatory and financial crime compliance professionals in 2020.

ICA, ICTTF partner on new cyber-risk offering

2020-04-29T15:44:00+01:00By GRC Announcements

The International Compliance Association announced it has partnered with the International Cyber Threat Task Force to offer a new program in cyber-risk management.

ICA extends to South Africa with Navigate Compliance partnership

2020-04-20T13:13:00+01:00By GRC Announcements

The International Compliance Association announced it has partnered with Navigate Compliance to bring ICA education to the South Africa region.

ICA, Acuris Risk Intelligence partner to promote APAC training

2020-04-15T14:03:00+01:00By GRC Announcements

The International Compliance Association has partnered with Acuris Risk Intelligence to offer its governance, risk, compliance, and anti-money laundering certification programs and customized training to companies in Asia Pacific.

​ProcessUnity releases complimentary TPRM pandemic assessment

2020-03-25T16:39:00+00:00By GRC Announcements

ProcessUnity has released a complimentary pandemic assessment for businesses to assess their third parties, vendors, and suppliers to understand the effect of the coronavirus pandemic on critical business operations.

TrustArc acquires Nymity

2019-11-20T21:21:00+00:00By GRC Announcements

TrustArc has announced its acquisition of Nymity, as the two privacy technology providers are combining forces with sights set on the future of technology-driven privacy solutions.

​Itiviti, Capital Market Solutions partner on SEC rule

2019-11-18T19:58:00+00:00By GRC Announcements

Itiviti announced a partnership with Capital Market Solutions to provide a complete regulatory reporting solution for SEC Rule 613 (Consolidated Audit Trail).

Hearsay Systems launches consulting service

2019-11-15T19:53:00+00:00By GRC Announcements

Hearsay Systems announced the launch of a new consulting practice to help financial services organizations adhere to industry regulations and implement modern technologies.

Kroll, Coinfirm partner on crypto compliance

2019-11-14T21:34:00+00:00By GRC Announcements

Kroll, a division of global advisor Duff & Phelps, announced it now offers crypto compliance and investigations solutions through a collaboration with blockchain analytics firm Coinfirm.

FASB task force adds new member

2019-11-07T15:02:00+00:00By GRC Announcements

The Financial Accounting Standards Board announced the appointment of Aleks Zabreyko to the Emerging Issues Task Force (EITF), effective immediately.

Tripwire, HITRUST partner on compliance standards

2019-10-30T19:41:00+00:00By GRC Announcements

Tripwire has partnered with HITRUST to help healthcare organizations achieve compliance with the HITRUST Common Security Framework and maintain a robust cyber-security posture.

New NICE Actimize offering aimed at fighting fraud

2019-10-30T19:38:00+00:00By GRC Announcements

NICE Actimize has introduced its Federated Learning capability designed to provide financial services organizations with higher fraud detection rates.

FortifyData, InterDev partner on cyber risk

2019-10-30T19:36:00+00:00By GRC Announcements

FortifyData and InterDev announced a partnership that will allow InterDev to offer its customers FortifyData’s cyber-risk management platform as part of their managed security services.

Proofpoint, Hootsuite partner on compliance verification

2019-10-28T20:58:00+00:00By GRC Announcements

Proofpoint and Hootsuite announced a partnership to allow real-time compliance verification on Hootsuite’s social media platform.

Boston Mutual Life Insurance establishes ERM department

2019-10-24T16:49:00+01:00By GRC Announcements

Boston Mutual Life Insurance Company announced the establishment of its newly created Enterprise Risk Management department.

Trustwave launches security testing service

2019-10-18T21:18:00+01:00By GRC Announcements

Trustwave announced Trustwave Security Testing Services, a comprehensive portfolio designed to give enterprises and government agencies the ability to acquire, apply, and fully manage security scanning.

FTI Consulting adds to its SEC Accounting & Advisory Services practice

2019-10-18T18:13:00+01:00By GRC Announcements

Global business advisory firm FTI Consulting has appointed Marion Duffy as a managing director in the SEC Accounting & Advisory Services practice within the firm’s Forensic & Litigation Consulting segment.

X1, Relativity partner on e-discovery

2019-10-17T18:04:00+01:00By GRC Announcements

Software provider X1 announced its X1 Enterprise Distributed Discovery e-discovery solution for collection and pre-case assessment is being integrated with RelativityOne.

Foreside acquires Compliance Advisory Services

2019-10-17T18:02:00+01:00By GRC Announcements

Foreside, a provider of regulatory and compliance service offerings to clients in the global asset management industry, announced its acquisition of financial institution consulting firm Compliance Advisory Services.

Sponge launches anti-bribery training game

2019-10-17T17:59:00+01:00By GRC Announcements

Sponge has launched Anti-Bribery Sorted, a training game designed to help organizations combat corruption and protect corporate reputation.

EY launches public finance management blockchain solution

2019-10-17T17:57:00+01:00By GRC Announcements

EY announced the launch of EY OpsChain Public Finance Manager, a blockchain-enabled solution designed to help governments improve their processes for financial management of public funds.

NAVEX Global acquires Expolink amid U.K. expansion

2019-10-09T14:22:00+01:00By GRC Announcements

NAVEX Global is expanding its presence in the United Kingdom and across the European Union with the recent acquisition of U.K.-based whistleblowing hotline service provider Expolink.

SEC selects Casepoint for cloud-based eDiscovery pilot

2019-10-09T13:42:00+01:00By GRC Announcements

Casepoint announced the Securities and Exchange Commission has selected it for a cloud-based electronic discovery system.

Osano launches data privacy platform

2019-10-04T19:33:00+01:00By GRC Announcements

Osano, a B-Corporation focused on data privacy transparency, announced the availability of its SaaS-based data privacy platform.

​AdvisorAssist upgrades compliance engine

2019-10-04T19:29:00+01:00By GRC Announcements

AdvisorAssist, a regulatory compliance and business risk management consulting firm, announced the rollout of its updated compliance intelligence engine, AdvisorCloud 360.

Oversight Systems expands audit and risk management offering

2019-10-02T13:59:00+01:00By GRC Announcements

Employee spend management platform Oversight Systems announced the launch of its new General Ledger module.

​Continuity acquires TraceRisk

2019-10-02T13:56:00+01:00By GRC Announcements

Continuity, a compliance management systems provider for financial services organizations, announced the acquisition of cloud-based enterprise risk management solutions firm TraceRisk.

HITRUST enhances compliance assessment platform

2019-09-28T17:31:00+01:00By GRC Announcements

HITRUST, a data protection standards development and certification organization, announced a significant new release of its information risk and compliance assessment SaaS platform, MyCSF.

Integrated Compliance Solutions to acquire Sterling Compliance

2019-09-28T17:29:00+01:00By GRC Announcements

Integrated Compliance Solutions announced it has signed a definitive agreement to acquire all the outstanding shares of Sterling Compliance.

AffirmXCU acquires ComplySight

2019-09-28T17:27:00+01:00By GRC Announcements

AffirmXCU, a CUSO of Credit Union Resources, announced the acquisition of compliance application ComplySight.

Evident enhances identity verification platform

2019-09-28T17:26:00+01:00By GRC Announcements

Evident ID announced it has launched a new product, Verified Data Request, to help businesses demonstrate compliance with the “right to access” requirements outlined in the GDPR and CCPA.

360factors launches Insight360

2019-09-28T17:23:00+01:00By GRC Announcements

GRC solutions firm 360factors announced the launch of Insight360, a new offering designed to provide insights into identifying and predicting risks.

K2 Intelligence, Financial Integrity Network merge

2019-09-28T17:21:00+01:00By GRC Announcements

K2 Intelligence announced it has signed a definitive agreement to acquire Washington D.C.-based advisory firm Financial Integrity Network (FIN).

FICO upgrades fraud detection software

2019-09-28T17:19:00+01:00By GRC Announcements

FICO announced its upgraded Falcon X fraud detection software in addition to the launch of its Financial Crimes Studio.

MVB Financial Corp acquires Chartwell Compliance

2019-09-28T17:17:00+01:00By GRC Announcements

MVB Financial Corp., the holding company for MVB Bank., announced the acquisition of Chartwell Compliance as a wholly owned subsidiary of MVB Bank.

Nets, KPMG partner on fraud solution

2019-09-18T16:51:00+01:00By GRC Announcements

Nets, a Europe-based payment service provider, has collaborated with KPMG to develop Nets Fraud Ensemble, a fraud monitoring and prevention solution.

ProcessUnity expands vendor risk management platform

2019-09-17T19:28:00+01:00By GRC Announcements

ProcessUnity introduced an expansion to the contract management capabilities within its vendor risk management software.

​Assent Compliance to expand to Amsterdam, Malaysia

2019-09-11T17:08:00+01:00By GRC Announcements

Assent Compliance announced it is continuing its worldwide expansion with new regional hubs in Amsterdam, Netherlands, and Penang, Malaysia.