Select Page

Category: Governance Risk & Compliance

BIIA Welcomes FiinGroup Joint Stock Company as a Member

FiinGroup, an associate company of Nikkei Inc. and QUICK Corp., is proud of being a leading...

Read More

Refinitiv Report:   The Real Risks: Hidden Threats Within Third-Party Relationships

Our member Refinitiv has issued a report on the hidden threats within third party relationships. ...

Read More

Encompass in the Spotlight: Automating Processes to Achieve Compliance

A company that is transforming the Know Your Customer (KYC) process through automation is regtech...

Read More
Loading

BIIA 2019 BIENNIAL CONFERENCE




Announcements






BIIA Welcomes The Global Data Consortium as a New Member
BIIA Welcomes LexisNexis Risk Solutions as a New Member
BIIA Welcomes S&P Global Market Intelligence as a New Member
BIIA Welcomes DataCheck as a New Member
BIIA Welcomes D&B Credit Limited as a New Member
BIIA Welcomes Centrix Group Limited as a New Member
BIIA Welcomes First Central Credit Bureau as a New Member

BIIA 2017 Biennial Conference

BIIA 2017 Biennial Conference - Bangkok, Thailand

BIIA 2017 Biennial Conference - Bangkok, Thailand