Compliance and Regulations Press Releases

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…

​​SmartRIA and Greytwist have announced today the acquisition by SmartRIA of Greytwist Data Governance, a solution for vendor due diligence and management, personally identifiable information (PII) data governance and cybersecurity policy and procedures management and oversight. The asset sale includes…

CIOReview recently announced TruOps as one of the year’s top 20 enterprise risk management solutions. Each year, CIOReview creates a list of industry-leading providers with a proven track record of success in detecting and preventing costly cyber threats.   “We’re…

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…

Silver Wealth Technologies, a leading provider of digital wealth management solutions, today announced the latest release of its powerful Unified Data solution along with its groundbreaking Harmony platform for wealth managers, investment advisors, and best-of-breed application developers -- respectively Wealth…

​​​​Grace Hill, a leading provider of policy, training and assessment solutions to companies managing multifamily properties, announced today it has hired four seasoned industry professionals — Angela (Angi) Pusateri-Downey, Dana Hill, Tammy Majette, and Jennifer Medina — and added Charles…

Silver Management Group of Companies, a leading provider of regulatory cost basis and wealth management technology solutions, today announced the addition of William Scott as Senior Advisor to its executive management team. Scott joins Silver to assist with client engagements,…

​​​​Orolia and NexGen Networks announced today the signing of a strategic partnership to increase the security and reliability of financial trading systems and other critical networks that rely on extremely accurate timing. This Time as a Service (TaaS) technology solution…

​​​​Regulatory Technology (RegTech) provider FundApps expands its operations into Asia Pacific (APAC). FundApps automates some of the most difficult tasks in financial compliance, provides cloud-based regulation monitoring services to investment managers and makes Compliance as a Service (CaaS) a reality. Building on its global footprint, FundApps launches…

​​​​​​​​Soramitsu Co., Ltd. (Soramitsu, below) and PT Bank Central Asia Tbk (BCA, below) tested a self-sovereign identity solution for companies in the BCA Group, using the open source distributed ledger (blockchain) Hyperledger Iroha. The solution is based on the advanced concepts of…

GeoInsight, Inc. (GeoInsight), a leader in strategic environmental consulting and engineering in New England, announced that Senior Associate Kevin Trainer and Senior Engineer/Director of Compliance Suzanne Pisano have joined GeoInsight’s Board of Directors (the Board). At GeoInsight’s annual shareholder meeting…

ethiXbase, a top provider of anti-corruption compliance intelligence and solutions, and INSEAD, one of the world's leading and largest graduate business schools, have partnered once more to bring back the Ethics & Compliance Leadership Programme. Now in its second year, the…

Alpha CCO, a company dedicated to supporting compliance activities, is happy to announce the nomination of Francis Dion as its new CEO. Mr. Dion (https://linkedin.com/in/francisdion) is a seasoned entrepreneur with 30 years of experience leading and managing software development teams.…

Federal Tax ID Numbers, or Employer Identification Numbers, are required on all Business Tax Forms such as 1099s, W-9, & various Tax Reports by Jan 31st, 2019 (Source: IRS.gov) And, with the deadline approaching, businesses only have days left to…

Point-of-Care Partners (POCP) submitted comments to the Centers for Medicare & Medicaid Services (CMS) concerning the agency’s draft rule, Modernizing Part D and Medicare Advantage to Lower Drug Prices and Reduce Out-of-Pocket Expenses, CMS-4180-P.  POCP expressed support for and provided further input…

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…