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 ...

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 ...

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

When CFOs harness data with intent, they can transform governance from a compliance exercise into a strategic asset.

Blockchain-based compliance solutions and RWAs are 10 times faster and cheaper than TradFi solutions, according to the ...

Wolters Kluwer agreed to sell its finance, risk and regulatory reporting unit to software provider Regnology Group for 450 million euros ($523.2 million), including debt, as it focuses on its U.S.