Chow underscored the growing difficulty of establishing beneficial ownership amid inconsistent global standards, a challenge ...

The SaaS platform streamlines risk assessment, data collection, and submissions for companies navigating EUDR compliance ...

The amount of tax revenue raised but not realized rose by ₹5.47 trillion in 2022-23 over the previous year to ₹21.30 trillion ...

As communications and data volumes surge, compliance teams face challenges in maintaining oversight and meeting evolving regulations. This demands a shift toward proactive, predictive, and scalable ...

Master DDQ responses and learn proven strategies to automate processes, reduce risks, and transform security questionnaires ...

Rather than a passive shield, compliance can act as a dynamic driver of operational excellence, strategic growth and ...

The new partnership will streamline payroll, HR, benefits, and ACA compliance workflows for customers to boost efficiency, ...

An investor consortium led by Goldman Sachs Alternatives has acquired a majority stake in Navex, a Lake Oswego, Oregon-based global ethics, risk and compliance management software provider. No ...

IFSCA takes regulatory action against 9 Fund Management Entities in GIFT IFSC for consistent non-compliance with office and KMP presence ...

Governata is currently the first and only Saudi-made Arabic solution that allows local entities to comply with the government ...

The DVSA has approved fleet and compliance management systems provider AssetGo as a systems provider for drivers' hours under ...