Compliance and Regulations

IDfy Report Uncovers Data Privacy Lapses in Top Indian Banks

IDfy Report Uncovers Data Privacy Lapses in Top Indian Banks

IDfy, a leading Integrated Identity platform in India, has unveiled its latest report, "DPDPA Compliance and Indian Banks," highlighting critical data privacy shortcomings within the country's top 10 banks. The report's aim is to emphasize the importance of the Data…

Establishing Brand Consistency across Websites

Establishing Brand Consistency across Websites

Websites play a critical role in providing information to customers, the media, investors, staff and future employees about services, policies and the latest products or services. Content must be clearly written, well-structured, easy to understand and accessible to all. There…

Compliant Workspace, a Microsoft 365 Service Provider Partners With AdvisorVault To Help FINRA Firms Get On The Cloud

Compliant Workspace, a Microsoft 365 Service Provider Partners With AdvisorVault To Help FINRA Firms Get On The Cloud

Compliant Workspace, a Microsoft 365 Service Provider Partners With AdvisorVault To Help FINRA Firms Get On The Cloud. FINRA firms want to move to Microsoft 365 but are worried about rule 17a-4 email and data retention demands, and also being…

Compliant Workspace Introduces its Consolidated 365 Cloud Service Designed to Get Business on the  Microsoft Cloud

Compliant Workspace Introduces its Consolidated 365 Cloud Service Designed to Get Business on the Microsoft Cloud

Compliant Workspace, the only Microsoft 365 Cloud Service Provider for small businesses, introduces its unique Consolidated 365 Service: for $24.97 per month per user, all in. A complete turn-key option getting companies on the Microsoft Cloud fully secured, fully protected…

MethodSense Completes CAPAs, Complaints, Training and Project Management Improvements to LuminLogic Version 7.0

MethodSense Completes CAPAs, Complaints, Training and Project Management Improvements to LuminLogic Version 7.0

MethodSense, Inc., a medical device-consulting firm, announces new system and project management improvements to its LuminLogic 7.0, a 21 CFR Part 11 compliant SaaS solution that supports document, regulatory, quality, risk-management, and project management for the efficient management of medical…

PlusOne Solutions’ API Takes an Innovative Approach to Seamless Updates for Compliance Programs

PlusOne Solutions’ API Takes an Innovative Approach to Seamless Updates for Compliance Programs

PlusOne Solutions, Inc., a contractor and vendor risk management company, launched its open Application Programming Interface (API) for Customers looking to create a unified method for managing their Service Network (Contractors) compliance data and compliance programs.The PlusOne Solutions API allows…

Bektrom Foods Chooses Cloud Compliance Solutions as Their Primary Cloud Desktop, Data Center, Security Compliance and VoIP Provider

Bektrom Foods Chooses Cloud Compliance Solutions as Their Primary Cloud Desktop, Data Center, Security Compliance and VoIP Provider

- Cloud Compliance Solutions (CCSI), a leading provider of cloud-based enterprise services and compliance solutions, announced today that Bektrom Foods has chosen CCSI as its primary cloud desktop, data center, compliance and voice provider. Virtual Computing is drastically changing how…

Arachnys and PwC Singapore Partnership Brings Digital KYC & AML Solutions to Singapore

Arachnys and PwC Singapore Partnership Brings Digital KYC & AML Solutions to Singapore

Arachnys, the market-leading platform that accelerates onboarding for financial institutions with intelligent Know Your Customer (KYC) and Anti-Money Laundering (AML) data, announces a strategic partnership with PwC Singapore.The Arachnys platform will enable financial institutions and their customers to benefit from…

PLANT-BASED SUPERFOOD COMPANY SUNWARRIOR Announces Unilateral Minimum Advertised Price Policy Program (UMAP) and Channel Compliance Strategy

PLANT-BASED SUPERFOOD COMPANY SUNWARRIOR Announces Unilateral Minimum Advertised Price Policy Program (UMAP) and Channel Compliance Strategy

This morning, Sunwarrior®, a leading plant-based superfood company, announced it has adopted a Minimum Advertised Price policy (UMAP) and Channel Compliance Strategy. Sunwarrior, known for quality, created the policy to prevent its wholesalers, retailers, agents, and distributors from advertising discounts…

Collavate Attains ISO 9001:2015 Quality Certification

Collavate Attains ISO 9001:2015 Quality Certification

​​Collavate, Inc, a cloud-hosted platform developer for compliance and workflow management, announced that its product development and services operations have achieved certification for the internationally recognized ISO 9001:2015 standard, establishing it as one of the leaders in its field. Compliance…

The Role of Kovel Accountants in California’s Regulated Cannabis Industry

The Role of Kovel Accountants in California’s Regulated Cannabis Industry

We are rapidly approaching the close of 2018 and the first birthday of a regulated medical and adult-use cannabis industry in California The transformation from a lightly regulated medical cannabis industry to a highly regulated medical and adult-use commercial market[1]…

CPA Firms – Virtual versus Reality

CPA Firms – Virtual versus Reality

CPA Firms – Virtual versus Reality – the advent of the internet has given rise to cloud based accounting software, virtual bookkeepers, virtual controllers, virtual CFO’s. It would seem that anyone can be anywhere that they want to be, in…

California Cannabis Regs Readopted – Summary of Changes and Full Text

California Cannabis Regs Readopted – Summary of Changes and Full Text

California Emergency Regulations - The triumvirate of California cannabis industry regulators – Bureau of Cannabis Control [“BCC”] [Retail and Distribution Licenses, Event Licenses], California Dept. of Food and Agriculture – “CDFA”’s CalCannabis [Cultivation Licenses, and California Department of Public Health…

CA Cannabis Regulators Extend Emergency Regs

CA Cannabis Regulators Extend Emergency Regs

CA Cannabis Regulators Extend Emergency Regs – The Bureau of Cannabis Control, California Department of Public Health and California Department of Food and Agriculture have proposed to readopt their emergency regulations that are currently in effect, extending the time those…

aBIZinaBOX – California Commercial Cannabis Distribution Suite [“CCDS”]

aBIZinaBOX – California Commercial Cannabis Distribution Suite [“CCDS”]

We are providing a preview of a something that has been in development for close to a year. If you or a business you work with is involved in the commercial cannabis industry in California the changes the game. [At…

PaymentLOCK Launches New Custom Payment Gateway

PaymentLOCK Launches New Custom Payment Gateway

​​​​PaymentLOCK’s portfolio of Secure Payment Solutions just got a facelift. This new payment platform news comes on the heels of two recently integrated payment applications within the Clover Point of Sale Market Place along with their upcoming launch with the…

Credit Bureau Connection Announces Integration with DealerSocket CRM, DealerSocket iDMS, & DealerSocket DealerFire

Credit Bureau Connection Announces Integration with DealerSocket CRM, DealerSocket iDMS, & DealerSocket DealerFire

​Credit Bureau Connection (CBC), the industry leader of credit report and compliance solutions, announced today it is now integrated with DealerSocket's core product offerings. The integration consists of incorporating CBC's robust credit report and compliance management system into the DealerSocket…

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