Compliance and Regulations Press Releases

Ignyte Assurance PlatformTM, an industry leader in managing governance, risk and compliance (GRC), has received $100,000 from the state of Ohio to develop and integrate cybersecurity technology from the Air Force Research Laboratory. The company will use the funding to…

Professional Bank Services, Inc. has launched its new, comprehensive compliance advisory service line, ProBank Advisor. ProBank Advisor is a complete compliance advisory service that connects financial industry professionals with compliance experts to answer questions regarding deposits, lending, BSA/AML, compliance risk…

Professional Bank Services, Inc. is excited to announce the launch of bankED, the latest in online training options for meeting the financial industry’s annual regulatory and policy-driven education requirements. Developed by former attorneys, bankers, compliance trainers, and federal examiners, bankED…

Orchid Law, PLLC (ffllaw.com) announces its launch as an innovative law firm targeting the legal needs of today’s firearm business owners.  “FFL business owners and operators have an increasing need for industry-specific attorneys who can provide services efficiently and with…

Habitu8, the security awareness training startup that is disrupting the market, has been listed as a Vendor to Note on Gartner, Inc.'s latest release of its industry-defining Magic Quadrant for Security Awareness Computer-Based Training. Habitu8 entered the market late last year…

Analysts at Brentley Maddox Global say China’s economy is on course to reach growth of 6.6 percent this year and may slow to around 6.3 percent in 2019. China has been dealing with a number of issues caused by the…

"[Wickr] features strong user privacy and enhanced security capabilities. Users can ID each other with verification request capabilities [Wickr] is the best fit for companies that need a multipurpose tool and custom integrations WickrBOT talks to standardized APIs to help…

While Colorado, Washington, and Nevada are showing large tax revenues and have strict regulations related to inventory management, audits, and taxes. GrowFlow, Washington’s most popularly used inventory tracking software system, estimates that California is going to start seeing taxes- and…

Elevate Funding, a provider of working capital to small business owners, continues to improve on its stellar reputation of operating with transparency, ethical standards, and industry best practices. In an effort to expand upon existing monitoring and logging of all…

MediaWire Mobile, a Canadian-based software company has launched a publishing solution that delivers an inclusive digital reading experience. This new solution converts digital documents, such as PDFs, into accessible content, offering an inclusive experience to everyone, including the blind, visually…

Global Cents, a leading provider of information lifecycle management solutions for the OpenText Content Suite and Extended ECM platforms, today announced the next generation of its online document viewer. GCI PowerTools Viewer (PTV) delivers unmatched capabilities, enabling Content Suite users to…

America has become multilingual, and local Boston businesses realize that to stay ahead of the game, they need to provide translation services for their non-English speaking customers. Day Translations, one of the world’s most innovative translation companies, is now providing…

CashValet®’s and POSpod™ technology delivers rich and dynamic feature functionality now installed in Canada providing operators tools to better manage Anti-Money Laundering (AML) requirements, responsible gambling initiatives, evolving privacy regulations while setting new benchmarks in performance. The PCI DSS Level 1…

On 13 September 2018, APSCA's Executive Board met in Geneva Switzerland to optimize our development pathway and determine detailed objectives for 2019 - 2021. Emphasis was placed on enhancing legitimacy, sustaining growth and developing industry and organizational accountability. As APSCA…

An EnMS enables organizations to establish the systems and processes necessary to continually improve energy performance, including energy use, energy consumption and energy efficiency. Published in 2011, ISO 50001 is a proven framework for helping industrial facilities, commercial facilities and…

DataTracks, a global leader in disclosure management and regulatory compliance software and services, participated in a kick-off meeting organized by the XBRL US State & Local Government Disclosure Modernization Working Group on August 7 in St. Petersburg, Florida. As an…

Alliance Storage Technologies, the leading provider of hybrid cloud data archiving solutions, announces a customer win at Madison County Circuit Clerk’s Office in Madison County, Illinois, responsible for filing, recording and certifying state and local court cases and related court documents. Multiple…

AtWork Systems Inc., a software company based in Northern Virginia, is a smart business platform with an ERP solution for SMBs that delivers mobile, flexible and highly accessible business intelligence to every business owner. It includes a Marketplace application for the GIG…

Developments in blockchain and cryptocurrencies continue at a relentless pace and are increasingly drawing the attention of regulators. While competing opinions have emerged as various regulators have viewed cryptocurrencies, ICOs, and tokens through their own lenses, global tax authorities including…

Particle Measuring Systems (PMS) is pleased to announce compliance with and certification to the newest ISO 9001:2015 standard. The updated ISO assessment took place in March 2018. This complements the ISO/IEC 17025:2005 accreditation that PMS received in 2015. “Achieving this…