Compliance and Regulations Press Releases

The 2021 Arachnys AML/KYC Data Survey also found:82% admit to using Google for due diligence or risk investigations Analysts are still spending nearly half their time processing data into a usable formatOver half need better external data on people and companies60%…

Cannabis Clearwater, LLC - a global cannabis compliance company, is now providing 10-hour and 30-hour Cal/OSHA and Fed OSHA safety trainings for General Industry. Occupational Health and Safety Administration (OSHA) ensures safety and health working conditions by setting work standards. "This has been…

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, 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…

- 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 enterprise…

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…

Michelle Leblond, Executive Vice President of Compliance and Privacy at PlusOne Solutions, is the new Chairperson of the Professional Background Screening Association’s Board of Directors. Her one-year term officially commenced following the formal announcement during the 2020 PBSA Annual Conference,…

Folio3, a Silicon Valley-based technology company, has announced the launch of EcoDocs, a cloud-based quality, compliance, and maintenance automation platform. The company aims to provide an eco-friendly solution that enables managers to remotely schedule recurring and non-recurring work orders and…

​​ComplianceQuest, makers of a modern, 100% native Salesforce-based Enterprise Quality and Safety Management System (QHSE), announced today it has successfully completed its ISO 9001:2015 certification. ISO 9001:2015 is a globally recognized quality management standard developed and published by the International Organization for Standardization (ISO). The…

Vital4, a woman-owned SaaS data technology company specializing in global screening for risk management, is pleased to announce another key addition to the Board of Advisors. Kellan Williams recently joined Vital4’s board after working closely as a key member of…

​​ComplianceQuest recognizes that some of the biggest industry challenges of 2020 due to the current pandemic are: Economic slowdown Companies forced to switch to a remote work environment due to social distancing requirements Supply chain disruptions to factory closures Research shows…

Russell Jeffries, founder and Chief Executive Officer of NovaTEM, LLC, has announced the launch of the TEMSENSETM sensor system, which represents a major technology development for the detection and classification of buried Unexploded Ordnance (UXO), a legacy of more than…

PlusOne Solutions, a provider of compliance and risk management solutions that meet the complex challenges of contractor networks, announced the release of their Continuous Criminal Monitoring program. A proactive approach to background checks, the Continuous Criminal Monitoring program is an…

Ultria, a leading provider of Enterprise Contract Lifecycle Management in the cloud, unveiled ULTRIA ORBIT AI, a next-generation, Artificial Intelligence solution, expanding beyond the AI-powered Contract Management portfolio. “Orbit AI is a complementary solution for our contract management application,” Arthur Raguette,…

​​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…

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…

Arbour Group LLC, a global provider of regulatory compliance services for the life sciences industry, has named industry executive RJ Lemieux as their new Chief Commercial Officer. Lemieux brings 20 plus years of experience in strategy consulting and professional services within…

"[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…

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…

Grace Hill, the leading provider of online compliance training for the multifamily property management industry, released a new mini-course today to help industry pros navigate the legal issues around assistance, service and emotional support animals. The course is one of…