Californian start-up BPR Hub has raised $2.6 million of seed funding as it seeks to scale its compliance platform for small ...

The regulatory landscape for AI is evolving at a breakneck pace, with new legislation setting increasingly stringent ...

In today’s landscape of digital innovation, the complexity of regulatory requirements has intensified, creating a persistent ...

TORONTO (Reuters) -TD Bank said on Thursday Chief Global Anti-Money Laundering Officer Herbert Mazariegos is stepping down ...

In the modern era, the financial industry faces increasing complexity in regulatory compliance, demanding innovative ...

TD Bank's Chief Global Anti-Money Laundering Officer Herbert Mazariegos is stepping down effective immediately, two sources told Reuters on Thursday, as the bank takes remediation actions after it was ...

The digitization of payments has evolved the financial landscape, and regulatory compliance and risk management have become ...

KuCoin Appoints BC Wong as CEO to Lead Compliance and Global Expansion VICTORIA, Seychelles, Jan. 20, 2025 /PRNewswire/ — ...

CSC, the world's leading provider of global business administration and compliance solutions, is pleased to announce the enhancement of its capabilities through the strategic appointments of Mark ...

CSC, the world’s leading provider of global business administration and compliance solutions, is pleased to announce the enhancement of its capabilities through the strategic appointments of ...

LightInTheBox Holding Co., Ltd. (NYSE: LITB) ("LightInTheBox" or the "Company"), a global online retailer focusing on proprietary apparel brands and design-driven collections tailored to evolving ...

With one year left to comply with the FDA's Food Traceability Rule, companies have made progress but still face challenges.