Tag: Compliance Standards
The critical role of cultural factors in financial crime compliance
In the intricate world of financial crime risk assessments, compliance, and technological measures often take precedence.
According to Arctic Intelligence, however, understanding the cultural...
ChainThat secures SOC 2 Type II compliance, reinforcing data protection
ChainThat has successfully achieved SOC 2 Type II compliance for its Beyond Policy Administration (BPA) platform, marking a significant milestone in the company's commitment to delivering secure and reliable services.
A comprehensive guide to KYB compliance in Australia
Australia's dynamic business environment continually attracts entrepreneurs and investors, making comprehensive KYB practices crucial. According to AIPrise, with a significant influx of new business...
Odaseva secures $54m in Series C to bolster salesforce data security
Odaseva, the enterprise data security leader for Salesforce platforms, announced today that it has secured a substantial $54 million in Series C funding.
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