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.
The International Compliance Association announced a partnership with Kazimieras Simonavičius University in Lithuania to offer the ICA’s full suite of professional qualifications.
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.
The International Compliance Association announced a partnership with Rwanda Finance Limited to provide ICA education in the country.
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.
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.
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.
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.
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.
The International Compliance Association is organizing “The BIG Compliance Festival” to be an online event for regulatory and financial crime compliance professionals in 2020.
The International Compliance Association announced it has partnered with the International Cyber Threat Task Force to offer a new program in cyber-risk management.
The International Compliance Association announced it has partnered with Navigate Compliance to bring ICA education to the South Africa region.
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 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 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 announced a partnership with Capital Market Solutions to provide a complete regulatory reporting solution for SEC Rule 613 (Consolidated Audit Trail).
Hearsay Systems announced the launch of a new consulting practice to help financial services organizations adhere to industry regulations and implement modern technologies.
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.
The Financial Accounting Standards Board announced the appointment of Aleks Zabreyko to the Emerging Issues Task Force (EITF), effective immediately.
Tripwire has partnered with HITRUST to help healthcare organizations achieve compliance with the HITRUST Common Security Framework and maintain a robust cyber-security posture.
NICE Actimize has introduced its Federated Learning capability designed to provide financial services organizations with higher fraud detection rates.
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 and Hootsuite announced a partnership to allow real-time compliance verification on Hootsuite’s social media platform.
Boston Mutual Life Insurance Company announced the establishment of its newly created Enterprise Risk Management department.
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.
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.
Software provider X1 announced its X1 Enterprise Distributed Discovery e-discovery solution for collection and pre-case assessment is being integrated with RelativityOne.
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 has launched Anti-Bribery Sorted, a training game designed to help organizations combat corruption and protect corporate reputation.
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 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.
Casepoint announced the Securities and Exchange Commission has selected it for a cloud-based electronic discovery system.
Osano, a B-Corporation focused on data privacy transparency, announced the availability of its SaaS-based data privacy platform.
AdvisorAssist, a regulatory compliance and business risk management consulting firm, announced the rollout of its updated compliance intelligence engine, AdvisorCloud 360.
Employee spend management platform Oversight Systems announced the launch of its new General Ledger module.
Continuity, a compliance management systems provider for financial services organizations, announced the acquisition of cloud-based enterprise risk management solutions firm TraceRisk.
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 announced it has signed a definitive agreement to acquire all the outstanding shares of Sterling Compliance.
AffirmXCU, a CUSO of Credit Union Resources, announced the acquisition of compliance application ComplySight.
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.
GRC solutions firm 360factors announced the launch of Insight360, a new offering designed to provide insights into identifying and predicting risks.
K2 Intelligence announced it has signed a definitive agreement to acquire Washington D.C.-based advisory firm Financial Integrity Network (FIN).
FICO announced its upgraded Falcon X fraud detection software in addition to the launch of its Financial Crimes Studio.
MVB Financial Corp., the holding company for MVB Bank., announced the acquisition of Chartwell Compliance as a wholly owned subsidiary of MVB Bank.
Nets, a Europe-based payment service provider, has collaborated with KPMG to develop Nets Fraud Ensemble, a fraud monitoring and prevention solution.
ProcessUnity introduced an expansion to the contract management capabilities within its vendor risk management software.
Assent Compliance announced it is continuing its worldwide expansion with new regional hubs in Amsterdam, Netherlands, and Penang, Malaysia.
WolfPAC Integrated Risk Management and Maple Street announced a partnership designed to provide clients an enhanced, full-service vendor management system.
Compliance.ai announced it is joining WesPay’s 1,000 financial industry members.