Category: Compliance

Trulioo Names Steve Munford President & Chief Executive Officer

by Joachim Bartels | Apr 3, 2020 | ! Homepage Slider, ! Recent Industry News, AML - Anti Money Laundering, Canada, Compliance, Identity, Identity Data Management, Industry Dynamics, Information Professionals on the Move, KYC - Know Your Customer, Onboarding Services, Trulioo | 0 |

Trulioo, the leading global identity verification company, announced today that Steve Munford will...

CFIUS (Committee on Foreign Investment in the United States) has Given Green Light to the $27bn Acquisition of Refinitiv

by Joachim Bartels | Mar 25, 2020 | ! Recent Member News, AML - Anti Money Laundering, Breaking News, Compliance, Governance & Compliance, Governance Risk & Compliance, Identity, Identity Data Management, KYC - Know Your Customer, Member News, Refinitiv, Risk Solutions - Prediction, United Kingdom, United States | 0 |

London Stock Exchange Group’s acquisition of financial data and technology firm Refinitiv has been...

Riskonnect Acquires Xactium

by Joachim Bartels | Mar 23, 2020 | ! Recent Industry News, Breaking News, Compliance, Industry Dynamics, Risk Management Solutions, Riskonnect, Software Services, United Kingdom, United States | 0 |

Riskonnect Acquires Xactium, a Leading Financial Services GRC Solution Provider, to Accelerate...

Refinitiv Partners with Iraqna IBTS Iraq

by Joachim Bartels | Mar 12, 2020 | ! Recent Member News, AML - Anti Money Laundering, Compliance, Financial Crime, Iraq, KYC - Know Your Customer, Member News, Refinitiv, Sanction Tracking Services, The BIIA Network | 0 |

Refinitiv partners with Iraqna IBTS to enhance regulatory compliance efficiency in Iraq...

Verisk Financial | G2 Partners with KYC SiteScan

by Joachim Bartels | Mar 10, 2020 | ! Recent Industry News, Compliance, KYC - Know Your Customer, Platforms / Workflow Tools, United States, Verisk | 0 |

Verisk Financial | G2 Partners with KYC SiteScan to Provide Enhanced Merchant Onboarding...

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BIIA 2017 Biennial Conference