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Category: Governance Risk & Compliance

Invitation to Attend the BIIA 2022 Biennial Conference – Singapore May 23rd to May 25th 2022

We are excited to announce that the 2022 BIIA Biennial Conference that will be held at the Park...

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KYC Consolidation: Moody’s Snaps Up UK based PassFort and Austrian based kompany GmbH

Moody’s Acquires PassFort and Agrees to Acquire kompany, Expanding KYC and Compliance Capabilities...

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BIIA 2019 BIENNIAL CONFERENCE




Announcements





BIIA Welcomes UBX Phillippines, Inc. as a New Member
BIIA Welcomes GB Group as a New Member
BIIA Welcomes Rose Leemon as a New Member
BIIA WelcomesTory Credit Reports & Collections Ltd. as a New Member
BIIA Welcomes Company Watch as a New Member
BIIA Welcomes Palturai as a New Member
BIIA Welcomes Diligencia Consulting Ltd as a New Member
BIIA Welcomes The Global Data Consortium as a New Member
BIIA Welcomes LexisNexis Risk Solutions as a New Member

BIIA 2017 Biennial Conference

BIIA 2017 Biennial Conference - Bangkok, Thailand

BIIA 2017 Biennial Conference - Bangkok, Thailand