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CorporateCompliance RegTech

LexisNexis® Risk Solutions and Accuity Join Operations

February 18, 2021 at 10:54PM Leading Business Analytics Companies Combine Strengths to Help Customers Empower Risk Decisions (February 18, 2021) – Accuity and LexisNexis Risk Solutions announced they are merging operations. Both businesses are RELX companies and leaders in their respective focus areas in the global financial crime compliance sector with complementary solutions. Accuity is part of the LexisNexis Risk […]

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CorporateCompliance RegTech

SOC 2 Compliance: Why You Should Care

February 19, 2021 at 12:00PM Towerwall’s Michelle Drolet discusses the two threads of SOC 2 compliance (types 1 and 2), outlines the Trust Services Criteria, and details the benefits of adhering to these standards. While Service Organization Control (SOC) 2 compliance isn’t mandatory, it can bring a range of benefits for your organization. Created by the AICPA (American Institute of […]

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CorporateCompliance RegTech

The Rise of ESG In Response to Investor Demand

February 19, 2021 at 12:00PM Finance experts are increasingly aware of environmental, social, and governance (ESG) issues. This trend did not come out of nowhere; it’s a response to investor demand. Michael Volkov explores the growth of ESG and the actions companies can take now. Corporate governance sometimes is the subject of “fads,” or initiatives that gain traction with dubious […]

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(This is only a summary. Click on the headline to view the entire article at Corporate Compliance Insights and participate in the discussion.) via Corporate Compliance Insights https://bit.ly/3k1g6YZ

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CorporateCompliance RegTech

Biden’s Inauguration Heralds a New Era in Financial Regulation

February 18, 2021 at 12:00PM Known for its “America First” policy, the Trump administration led a push to roll back financial regulatory measures. As Acuity Knowledge Partners’ Bijaya Das and Nishanth Neeli explain, the Biden administration will usher in another wave of change, seeking to combat economic inequality and social injustice through increased financial regulatory efforts. In the aftermath of […]

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CorporateCompliance RegTech

Maintaining Screening Compliance in a Recession

February 17, 2021 at 12:00PM New and expanding legislation combined with COVID-19-related shifts in the labor market will present new hiring and talent management challenges in 2021. Corporate Screening’s Matt Jaye discusses a fresh approach, trends to watch and what employers can do to stay ahead of the curve. Though 2020 is behind us, the events of the previous year […]

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(This is only a summary. Click on the headline to view the entire article at Corporate Compliance Insights and participate in the discussion.) via Corporate Compliance Insights https://bit.ly/3aqka1t

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CorporateCompliance RegTech

Hogan Lovells: Global Bribery and Corruption Outlook 2021

February 16, 2021 at 09:00PM As we enter 2021 with considerable uncertainty, a new report from Hogan Lovells highlights expectations for a year that will be shaped by ongoing political disruption and pandemic-related pressure. Despite these unpredictable times, Hogan Lovells attorneys have identified several unifying trends across key industries and jurisdictions globally, including: An expectation for continued cross-border enforcement activity […]

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CorporateCompliance RegTech

Assessing Emerging Tech’s Impact on Financial Services Compliance

February 16, 2021 at 12:00PM In the financial services sector, compliance processes are often reactive, rather than proactive. But new technology use cases are changing that. Northern Trust’s Dan Houlihan discusses how the compliance field will evolve thanks to AI, blockchain and better data management practices. As new regulations emerge globally, compliance requirements for financial services firms continue to grow, […]

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CorporateCompliance RegTech

Dynamic Risk Governance: Linking Strategy and Risk Management

February 15, 2021 at 12:00PM The traditional approaches to coordinating risk and assurance were once useful, but the environment has changed. Gartner’s Malcolm Murray argues against the continued use of these approaches and for corresponding change. As organizations emerge from the COVID shocks of 2020, it is becoming clear that many organizations have spread themselves too thin and now need […]

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CorporateCompliance RegTech

5 Ways Software Can Simplify Compliance

February 11, 2021 at 12:00PM Software can make compliance simpler and easier for as long as the pandemic lasts (and beyond), from doing the heavy lifting when it comes to pre-clearing trades to being able to delegate review authority with the click of a mouse. StarCompliance’s John Grgurich writes. The world is facing more questions than ever surrounding the coronavirus […]

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CorporateCompliance RegTech

A Boom in Privacy Regs Complicates Compliance

February 10, 2021 at 12:00PM Data privacy protections are on the rise globally, and every new law and amendment will add to the challenge of maintaining data privacy compliance. Morrison & Foerster’s Cynthia Rich discusses recent changes and what to expect this year and beyond. Looking back over the past 10 years, the increase in the number of data privacy […]

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(This is only a summary. Click on the headline to view the entire article at Corporate Compliance Insights and participate in the discussion.) via Corporate Compliance Insights https://bit.ly/3rDsUXP