Risk and Compliance | BIIA.com | Business Information Industry Association

Emerging Governance, Risk and Compliance Trends

by Joachim Bartels | Dec 6, 2019 | ! Recent Industry News, Compliance, Data Governance, Governance & Compliance, Governance Risk & Compliance, Identity, Industry Dynamics, KYC - Know Your Customer, MetricStream, Regulatory News, United States | 0 |

Using insights from time spent on the ground with businesses in a variety of sectors, Gaurav...

Governance, Risk and Compliance: Revealing the True Cost of Financial Crime

by Joachim Bartels | Jul 12, 2018 | ! Homepage Slider, AML - Anti Money Laundering, Compliance, Governance & Compliance, Governance Risk & Compliance, KYC - Know Your Customer, Member News, Supplier Risk Assessment, Supply Chain Services, The BIIA Network, Thomson Reuters | 0 |

Thomson Reuters published a report on “Revealing the True cost of Financial Crime”. The report...

Thomson Reuters Launches a Managed KYC Service

by Joachim Bartels | Mar 25, 2014 | Compliance, Governance & Compliance, Thomson Reuters, United States | 0 |

Thomson Reuters launched a new solution to support financial institutions and their clients to increase efficiency and reduce costs in complying with Know Your Customer (KYC) requirements. Accelus Org ID was developed in...

Bloomberg Appoints Chief Risk and Compliance Officer

by Joachim Bartels | Dec 21, 2013 | Bloomberg, Compliance, Governance & Compliance, Information Professionals on the Move, United States | 0 |

Bloomberg L.P. announced that it has named Paul Wood as its Chief Risk and Compliance Officer. He will oversee all risk, corporate compliance, client data security, and security globally and report to Daniel L. Doctoroff,...