Tag: Compliance

In a significant move to enhance Know Your Business (KYB) processes, GBG, a leader in global identity and location, has launched GBG Detected.

Vodafone Business, the digital communications solutions unit of telecommunications company Vodafone, has announced the launch of Vodafone Business ESG Navigator.

As technology continues to evolve over the long-term, one particular trend we can expect to remain is that of the role of voice –...

In recent years, off-channel communications have come under the intense scrutiny of regulators like the U.S. Securities and Exchange Commission (SEC) and the Commodity Futures Trading Commission (CFTC). This scrutiny is largely due to the risks these unmonitored communications pose, ranging from compliance issues to gaps in record-keeping that can affect investor protection.

A groundbreaking benchmarking report by 1LoD has just been released, offering an in-depth look at the current state of voice surveillance across financial institutions....

In October 2023, the UK implemented the Economic Crime and Corporate Transparency Act (ECCTA), setting stringent identity verification (IDV) mandates for shareholders, directors, and persons of significant control (PSCs). This legislation, crafted to enhance the integrity of company data at Companies House, represents a significant pivot towards more rigorous corporate governance.

The Corporate Sustainability Due Diligence Directive (CSDDD) is poised to reshape the European corporate landscape significantly.

On January 5th, 2023, the CRSD was introduced, superseding the NFRD and expanding its reporting requirements.

The journey towards sustainability within businesses is increasingly viewed not just as a compliance requirement, but as a crucial element of strategic advantage.

Navigating the complexities of new regulations while aligning your company's electricity emissions reporting with the Greenhouse Gas Protocol can be a challenging task. However, a streamlined solution known as dual reporting simplifies this process. By adopting both location-based (LB) and market-based (MB) methods, companies not only comply with the GHG Protocol Standard but also enhance their sustainability profiles.