FCA appointed SPSS for UK AML supervision | NorthRow
FCA becomes SPSS for UK professional services, centralising AML/CTF supervision. Key milestones and transition plans explained for firms.| NorthRow
FCA becomes SPSS for UK professional services, centralising AML/CTF supervision. Key milestones and transition plans explained for firms.| NorthRow
Institutions are facing huge operational burdens as they ingest huge volumes of data, demand real-time analytics and face stringent regulatory scrutiny. Consequently, the new data landscape is rendering traditional data management systems inadequate for the growing number of use cases to which data is being deployed. This has necessitated a shift towards modern data management...Read More| A-Team
The criticality of sanctions to the armoury of international relations has been amplified over the past decade as geopolitical and trade tensions have intensified. Since Russia’s annexation of Crimea in 2014 and its attempted full-scale invasion of Ukraine in 2022, governments around the world have increased sanctions on nations and entities by 700%, according to... Read More The post Navigating the Complex New Sanctions Landscape: Webinar Preview appeared first on A-Team.| A-Team
UC has evolved from a nice-to-have collaboration tool into the essential infrastructure that keeps modern businesses running. Whether teams are connecting across multiple offices, working from home, or engaging with customers, UC platforms have become the connective tissue of daily operations. Consequently, the decision-making process around these platforms has been largely related to feature list, […]| UC Today
In an era where digital transformation dictates competitiveness, enterprises are increasingly reliant on modern collaboration platforms. Yet compliance and regulatory oversight remain a perennial concern, particularly for global organizations navigating complex regulatory environments. While innovation in workplace communication promises productivity gains, unaddressed compliance risks can slow adoption, frustrate employees, and create gaps in governance. Adam […]| UC Today
By validating data as it flows through pipelines, enterprises gain real-time control over the information driving AI, analytics, and regulatory reporting Boston, Mass. – October 9, 2025 – Ataccama, the AI-powered data trust company, today announced Data Quality Gates, an extension of its data quality suite that validates data in motion across the modern data […]| Ataccama & Atlan: Trusted Data Quality for Scalable AI | Ataccama
The data world isn’t slowing down. Regulations are tightening, data quality challenges are mounting, and every data and business leader is demanding faster results and more value. Meanwhile, budgets and resources aren’t expanding. That’s where FWRD 2025 comes in. Ataccama’s free, half-day virtual conference is designed to give data leaders a clear, actionable playbook for […]| Ataccama & Atlan: Trusted Data Quality for Scalable AI | Ataccama
Top teams can build a proactive AML compliance by encouraging early escalation, practical training, cross-department collaboration, and ethical leadership, creating cultures that protect firms from regulatory risk and financial crime. … Read More The post How compliance teams can build a proactive AML compliance through culture appeared first on NorthRow.| NorthRow
Modern Chief Data Officers are not only the guardians of financial institutions’ data estates, they are also the caretakers of their single-biggest asset. With every part of an organisation’s business now dependent on data, the custody of its digital information is every bit as critical to operations as the management of trading teams or even...Read More| A-Team
Learn what regulatory reporting is, who needs it, its benefits, and how compliance and technology work together.| Be Informed
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In today's rapidly evolving crypto landscape—where token launches, airdrops, and investment rounds move at breakneck speed—due diligence is no longer| Flowster
February 2025| Worldfavor Sustainability Blog
Updated: January 2025| Worldfavor Sustainability Blog
Updated: December 2024| Worldfavor Sustainability Blog
Published: September 2024| Worldfavor Sustainability Blog
Definitions, Products & Strategic Implications Strike security staffing involves hiring specialized private security professionals to manage the unique challenges posed by labor disputes. Rather than simply guarding property, these teams focus on conflict prevention, crowd management, and lawful documentation. By deploying trained officers before and during a strike, organizations maintain business continuity, deter unlawful actions, […]| RSS Inc.
Get the latest updates on appraisal management companies and regulatory changes in 2025. Explore our blog for valuable information.| AmeriMac Appraisal Management
In this guide, you’ll learn more about regulatory compliance, its benefits, challenges, and best practices, as well as examples from different industries to help you implement it better.| SweetProcess
Discover why a separate supplier ESG management system is essential for compliance, supplier engagement, and future-proofing your sustainability strategy.| blog.worldfavor.com
The European Commission has introduced the Omnibus Package, proposing major changes to CSRD, CSDDD, and other ESG regulations. We break down what’s being proposed, what it means for businesses, and what happens next.| blog.worldfavor.com
Discover the strategic DORA compliance roadmap for cybersecurity professionals to enhance ICT risk management and resilience in financial services.| Kiteworks | Your Private Content Network
You must file Beneficial Ownership Information with FinCEN by 1/1/25. Learn how to automate CTA filings with Ontra Atlas.| Ontra
Discover the essential best practices for achieving FERPA compliance, tailored to IT, risk, and cybersecurity professionals, enabling the safeguarding of student data and educational institution integrity.| Kiteworks | Your Private Data Network
Understand NIS2 compliance with our expert guide covering key requirements, best practices, and how Kiteworks helps organisations achieve and maintain compliance.| Kiteworks | Your Private Data Network
Navigate the NIS 2 Directive timeline with our detailed guide. Ensure compliance by October 2024 to protect against cyber threats and secure your organisation’s assets.| Kiteworks | Your Private Content Network
Navigate the complexities of NIS 2 implementation with our tracker. Unlock effective strategies for compliance and enhance your cybersecurity posture today.| Kiteworks | Your Private Content Network
As IDV technology continues to advance, IDVerse's adaptive and proactive methods position us to address future challenges effectively.| IDVerse
Learn how to automate entity management and Corporate Transparency Act compliance with Atlas, Ontra's modern entity management solution.| Ontra
Your mission, should you choose to accept it, involves decoding the latest updates to U.S. Customs Bonds—the unofficial and secret weapon...| Shapiro
The EU Deforestation Regulation (EUDR) will come into full effect in December 2024. Learn more about what it is, the EU’s requirements, and how to prepare.| blog.worldfavor.com
The international trade newsroom has cast a bright spotlight--or should we say dark shadow--on some of the shadier business practices...| Shapiro
Learn what the EU’s directive on corporate sustainability due diligence (CSDDD) is all about, including the latest updates from 2024.| blog.worldfavor.com
In February 2024, the SEC and CFTC amended Form PF, the confidential reporting form for many registered private fund advisers.| Ontra
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Adopting digital product passports for products will become mandatory in the EU starting from 2024. Learn what it is, EU's requirements, and how to prepare.| blog.worldfavor.com
If you need to adhere to, or demonstrate compliance with, NIST 800-171, this blog post will walk through the ins and outs of secure and compliant file sharing of sensitive CUI and FCI. A must read!| Kiteworks | Your Private Data Network
Learn how Kiteworks is building capabilities to help businesses protect sensitive content while demonstrating NIST CSF compliance.| Kiteworks | Your Private Data Network
The International Sustainability Standards Board (ISSB) has implemented its first two standards: IFRS S1 and IFRS S2. Find out what information they cover.| blog.worldfavor.com
How are the CSDDD and the CSRD connected? In this blog, we'll explain the EU directives, going through their similarities and differences.| blog.worldfavor.com
The Corporate Transparency Act (CTA) goes into effect Jan. 1, 2024. Learn how Ontra Atlas helps private funds prepare for compliance.| Ontra
