Subject: Compliance

Corelogic Introduces HMDA Check

Posted by Joachim Bartels | Feb 12, 2019 | ! Homepage Slider, ! Recent Industry News, Compliance, CoreLogic, Identity Data Management, Industry Dynamics, Information Management, Loan Origination, Mortage Origination Services, Platforms / Workflow Tools, Regulatory News, United States |

New solution scans loan documentation to automatically check data inputs needed for the HMDA...

TruNarrative and Oakbrook Announce Financial Crime Partnership

Posted by Joachim Bartels | Feb 11, 2019 | ! Homepage Slider, ! Recent Member News, Compliance, Governance & Compliance, Governance Risk & Compliance, KYC - Know Your Customer, Member News, Onboarding Services, Risk Solutions - Prediction, The BIIA Network, TruNarrative, United Kingdom |

Oakbrook are a lender on the cutting edge of UK finance. Led by a tech savvy group of industry...

Dun & Bradstreet Compliance and Procurement Report Indicates Lower Concern for Regulatory Risks, Growing Confidence in Execution

Posted by Joachim Bartels | Dec 4, 2018 | ! Recent Member News, Business Information, Compliance, Credit Information, Dun & Bradstreet, Governance & Compliance, Governance Risk & Compliance, Member News, Risk Solutions - Prediction, The BIIA Network, United States |

Fewer compliance and procurement professionals believe that existing regulation has increased the...

Moody’s Analytics and PwC Team Up

Posted by Joachim Bartels | Nov 2, 2018 | ! Recent Industry News, Analytics, Compliance, Moody's Analytics, United States |

Moody’s Analytics and PwC Team Up to Offer End-to-End Actuarial, Accounting, and Business...

Refinitiv & SAI Global Collaborate to Fight Financial Crime

Posted by Joachim Bartels | Oct 31, 2018 | ! Recent Member News, Australia, BIIA News from Asia Pacific, Breaking News, Business Information, Compliance, Cyber Security, Fraud Solutions, Governance & Compliance, Governance Risk & Compliance, KYC - Know Your Customer, Member News, Refinitiv, Risk Solutions - Prediction, SAI Group, The BIIA Network, Uncategorized, United Kingdom, United States |

Strategic alliance created to help organizations mitigate risk from third-party vendors and enable...

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