Category: Governance & Compliance

How Will New Data Security Rules Reshape China’s Internet Industry?

by Joachim Bartels | Dec 3, 2021 | ! Homepage Slider, ! Recent Country News, BIG DATA, BIIA News from Asia Pacific, Breaking News, Compliance, Cyber Security, Cyber Security and Compliance Services, Cyber Security Ratings, Data Aggregation, Data Governance, Data Management, Data Protection, Data Security, Governance & Compliance, Governance Risk & Compliance, Insights, Member News, Regulatory, Regulatory News, Trends | 0 |

Compliance Pressure is Mounting for High Tech and the Business Information Industry in General: ...

Read More

CRIFBÜRGEL Is Now CRIF

by Joachim Bartels | Nov 6, 2021 | ! Homepage Slider, ! Recent Member News, AML - Anti Money Laundering, Breaking News, BUERGEL Germany, Business Information, Compliance, Credit Bureau News, Credit Information, CRIF, Digital Identity, Governance & Compliance, Identity, Identity Data Management, Identity Theft Protection, Insights, KYB - Know Your Business, KYC - Know Your Customer, Member News, Onboarding Services, Risk Management Solutions, Trends | 0 |

Information service provider CRIFBÜRGEL is changing its name: the company will operate under the...

Read More

Encompass Appoints Nicola Pickering to Lead Growth of Global Customer – Focused Teams

by Joachim Bartels | Sep 13, 2021 | ! Homepage Slider, ! Recent Member News, AML - Anti Money Laundering, Australia, Authentication & Identification, Encompass, Governance & Compliance, Identity, Identity Data Management, Information Professionals on the Move, Insights, KYB - Know Your Business, KYC - Know Your Customer, Onboarding Services, RegTech, United Kingdom | 0 |

Encompass has announced the appointment of Nicola Pickering as VP Customer Success & Delivery...

Read More

CRIF Makes Strategic Investment in ‘Know Your Customer’

by Joachim Bartels | Aug 31, 2021 | ! Homepage Slider, ! Recent Member News, AML - Anti Money Laundering, BIIA News from Asia Pacific, Breaking News, Compliance, CRIF, Digital Identity, Governance & Compliance, Governance Risk & Compliance, Hong Kong, Industry Trends, Insights, KYB - Know Your Business, KYC - Know Your Customer, Member News, Trends | 0 |

Know Your Customer and CRIF announce strategic investment and global commercial partnership for...

Read More

LexisNexis Risk Solutions Has Acquired TruNarrative

by Joachim Bartels | Aug 25, 2021 | ! Homepage Slider, ! Recent Member News, AML - Anti Money Laundering, Breaking News, Compliance, Governance & Compliance, Governance Risk & Compliance, Identity, Identity Data Management, Insights, KYB - Know Your Business, KYC - Know Your Customer, LexisNexis Risk Solutions, Member News, Risk Management Solutions, Trends | 0 |

LexisNexis® Risk Solutions UK Limited, part of RELX, has acquired TruNarrative, which provides a...

Read More

Login

Announcements

BIIA 2019 BIENNIAL CONFERENCE

BIIA 2017 Biennial Conference