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Latest Regulatory compliance Stories

2014-06-19 12:21:11

ANNAPOLIS, Md., June 19, 2014 /PRNewswire/ -- TRACE International, the global anti-bribery association that works with multinational companies to enhance transparency and compliance in business, continues to expand its worldwide presence with new partnerships announced in Ghana, Turkey and Hungary. "TRACE is making significant strides toward achieving a global standard for third party due diligence and anti-bribery compliance," said Alexandra Wrage, President of TRACE. "An increasing number...

2014-06-17 23:01:43

North American and European Union businesses can now instantly download hundreds of network security policy example templates today from the information security and regulatory compliance specialists at myinformationsecuritypolicy.com. The templates are contained within a comprehensive information security policy and procedures manual that’s essential for any organization, regardless of industry, size, or location. Dallas, TX (PRWEB) June 17, 2014 North American and European Union...

2014-06-17 08:34:49

Identifying gaps in the institution's overall AML strategy was highlighted as the number one AML concern of 47 percent of respondents NEW YORK, June 17, 2014 /PRNewswire/ -- NICE Actimize, a NICE Systems (NASDAQ:NICE) business and the largest and broadest provider of a single financial crime, risk and compliance software platform for the financial services industry, has found that only 48 percent of poll participants believe that the financial institutions they work for have a...

2014-06-17 00:20:35

SAN DIEGO, June 16, 2014 /PRNewswire/ -- Today, a federal jury in Tampa, Fl. (Case #8:11-cv-00775) ruled against Millennium's cup program in claims affecting four states. In response, Millennium issued the following statement: "While we respect the jury's decision, we vehemently disagree and are disappointed that the jury went against decades of established federal and state health care law and the opinion of the nation's leading health care law experts. "Although the jury's...

2014-06-16 23:10:11

Project-driven government contractors gain comprehensive Microsoft Dynamics AX ERP solution that enables regulatory compliance, process optimization, and efficient business management. Norwell, MA (PRWEB) June 16, 2014 To-Increase, a leading global developer of industry, integration and business process management solutions for Microsoft Dynamics AX, has been selected to participate in the Microsoft GovCon Alliance launch on June 16. As a Microsoft GovCon Alliance Member, To-Increase has...

2014-06-16 23:00:37

NDB Advisory, a nationally recognized provider of EI3PA certification, compliance & auditing services, has announced a significant expansion of its Experian assessment procedures for Austin, TX businesses. By adding additional personnel and service lines, NDB Advisory is becoming the Lone Star state’s premier provider of EI3PA assessments. Austin, TX (PRWEB) June 16, 2014 NDB Advisory, a nationally recognized provider of EI3PA certification, compliance & auditing services, has...

2014-06-11 23:03:02

Enterprise Governance, Risk and Compliance (eGRC) Market research report majorly focuses on growth potential, key drivers, restraints, opportunities, trends, types, solutions, services and best practices in the market (http://www.marketsandmarkets.com/Market-Reports/enterprise-governance-risk-compliance-market-1310.html). (PRWEB) June 11, 2014 The report "Enterprise Governance, Risk and Compliance Market [by Solutions (Compliance Management, Audit Management, Risk Management, Policy...

2014-06-11 08:35:25

Executive Level Addition Strengthens Enterprise Compliance Software Development at the Company ROCKVILLE, Md., June 11, 2014 /PRNewswire/ -- StarCompliance, a leading provider of enterprise compliance and regulatory software solutions, announced today that Sunil Sehdev has been appointed Chief Technology Officer. A veteran in software development for the financial services industry with a strong expertise in compliance solutions, Sunil will be based in the company's United Kingdom...

2014-06-03 23:17:23

Compliance Helper today introduced HIPAAssure™ Mini, a new service that makes it easier and less expensive for organizations with up to 20 employees to become HIPAA compliant, stay compliant, and prove compliance with the Compliance Meter®. (PRWEB) June 03, 2014 For as little as $195 initially and $29.50 per month, companies can get HIPAA compliant, stay compliant, and prove compliance with the Compliance Meter®. Unlike compliance manuals from other suppliers, HIPAAssure™ is...

2014-06-03 04:22:29

Unique approach ensures compliance while simultaneously boosting business value of corporate data NEW YORK, June 3, 2014 /PRNewswire/ -- Collibra, a pioneer in creating business data authority solutions for the enterprise, today announced an advanced product suite to help large, complex financial institutions directly address some of their most challenging regulatory compliance and data reliability challenges. Built on the company's highly successful Data Governance Center platform,...


Word of the Day
tessitura
  • The prevailing range of a vocal or instrumental part, within which most of the tones lie.
This word is Italian in origin and comes from the Latin 'textura,' web, structure.