Tag: Compliance 2023

ACA reinforces leadership with Jean-Christophe Chandumont as new COO

ACA Group, the leading governance, risk, and compliance (GRC) advisor in financial services, has proudly announced the appointment of Jean-Christophe Chandumont as its new Chief Operating Officer (COO).

Bridging the ESG reporting divide with Position Green’s all-encompassing software

The emerging revelations from the ESG100 report shed light on a pervasive issue – the noticeable chasm in company readiness for the impending European Sustainability Reporting Standards (ESRS).

The layered approach to compliance culture in a constantly evolving ecosystem

The intricate connection between corporate culture and compliance holds significant value in today's businesses. Every decision made by employees can potentially impact compliance.

Microsoft partners with Greenomy for advanced RegTech solutions

Greenomy is setting a new precedent by partnering with Microsoft to offer ESG Data and RegTech solutions to both corporates and financial services institutions.

FinTech firm Hadrius nets $2m seed round for AI-powered SEC compliance

FinTech company, Hadrius, dedicated to innovating in the realm of SEC compliance, has recently announced their successful acquisition of a significant seed investment.

Drata announces Cyber Essentials support

Drata, renowned as a continuous security and compliance automation platform, has taken another significant step forward.

Surecomp and Pelican AI team up to redefine digital trade risk...

Surecomp, a leading player in the trade finance industry, and Pelican AI, a global provider of AI-driven financial crime and compliance solutions, have announced a strategic partnership. The collaboration aims to usher in a new era in digital trade-based risk management.

The importance of eComms recordkeeping in FinTech

In the past few months, both the SEC and CFTC have targeted numerous Wall Street firms for extensive recordkeeping oversights. This resulted in eye-watering penalties surpassing $1.5bn. Both major and minor firms should anticipate that this assertive enforcement will remain unrelenting.

AML vs KYC: Ensuring robust financial compliance in 2023

In today's evolving global financial landscape, the security and integrity of financial transactions are of utmost importance. At the heart of this security lie...

Navigating the future of audit: How technology fuels strategic growth in...

With the ever-emerging organizational risks, boards are constantly on the lookout for ways to mitigate threats. These include areas like ESG, cyber resilience, human capital management, and even the personal liability of directors.

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