FINRA issued its 2025 Annual Regulatory Oversight Report, providing a detailed look into FINRA’s current regulatory oversight ...

Pax8 Chief Legal Officer Carrie Schiff called Marianne Wolf "a well-established leader in compliance among tech firms." ...

Socure has launched its new RiskOS platform, a unified platform for fraud prevention, identity verification, and regulatory compliance.

Compliance might be about avoiding fines but it’s more about protecting your fleet, securing business, and staying in ...

Fractional real estate investing has the potential to transform how retail and institutional investors alike engage with the property market.  Where traditional real estate investing often requires ...

Super Micro Computer still faces a race to meet its compliance with Nasdaq listing requirements. Click here to find out why I ...

The intersection of politics and corporate compliance has created a storm of uncertainty, where both new and established ...

First National Bank has announced the appointment of Dr. Ebenezer Oppong-Mensah as Head of Compliance and Anti-Money Laundering Reporting Officer (AMLRO). This appointment reinforces the bank’s ...

In his new role, Bansal will focus on exploring growth opportunities for Navi, driving mergers and acquisitions, and ...

A comprehensive report submitted to the National Assembly has shed light on the state of Pakistan’s telecom sector.

Book: Demystifying regulatory compliance – for security leaders and IT decision-makersIssued by Veeam Software South Africa (PTY) LtdJohannesburg, 14 Feb 2025More content from whitepaperOrganisations ...

Malik Alyousef, Mozn co-founder and COO, shares how its AI-driven solutions are supporting industries such as banking, ...