Category: Insights

US DOD’s New Cybersecurity Rules for Contractors

by Joachim Bartels | Jan 18, 2021 | ! Homepage Slider, ! Recent Country News, Cyber Security, Dun & Bradstreet, Industry Trends, Insights, Qomplx, RegTech, Regulatory, Trends, United States | 0 |

Chip Lilliewood, vice president of government programs and channels with Dun & Bradstreet, and...

Country Risk Climate: UK Government Goes for New National Lockdown

by Joachim Bartels | Jan 16, 2021 | ! Homepage Slider, ! Recent Country News, Country Risk Information, Credit Bureau News, Credit Information, Insights, Regulatory News, SME Access to Finance Issue, SME Business Issues, Trade Credit, Trends, United Kingdom | 0 |

Our colleagues at Credit-Connect commented on the latest lockdown announcements and industry...

BIIA Regulatory News

by Joachim Bartels | Jan 13, 2021 | ! Homepage Slider, ! Recent Member News, BIIA News, BIIA Regulatory Committee Activities, Breaking News, Business Information, Digital Decision Platform, Digital Identity, Digital Marketing, Digital Sourcing, Industry Trends, Insights, International, Member News, Regulatory, Regulatory News, Regulatory Newsletters, The BIIA Network, Trends | 0 |

As a global trade association BIIA is committed to monitoring and reporting on key regulatory...

Data Reliability and Data Asymmetries in the Middle East!

by Joachim Bartels | Jan 12, 2021 | ! Homepage Slider, ! Recent Country News, AML - Anti Money Laundering, Breaking News, Business Information, Business Intelligence, Cedar Rose, Credit Information, Credit Scoring & Decision System, Cyprus, Identity Data Management, Industry Trends, Insights, KYC - Know Your Customer, Member News, Middle East, Public Sector Information, The BIIA Network, Trade Credit, Trends | 0 |

Data Reliability – Is the data in my credit report up-to-date? Data asymmetries in the...

TruNarrative Named Among theTop 5 RegTech Companies in the UK Market

by Joachim Bartels | Jan 11, 2021 | ! Homepage Slider, AML - Anti Money Laundering, Breaking News, Compliance, ComplyAdvantage, Industry Trends, Insights, KYC - Know Your Customer, Onboarding Services, Onfido, Quantexa, RegTech, TruNarrative, United Kingdom | 0 |

RegTech is the management of regulatory processes within the financial industry through...

Login

BIIA 2019 BIENNIAL CONFERENCE

Announcements

BIIA 2017 Biennial Conference