Compliance and Regulations

Starling, a globally recognized RegTech pioneer, launches today the fourth in its annual Compendium series: a comprehensive report detailing the priorities and activities of bank regulators regarding firm culture and conduct risk management. Starling's 2021 report features contributions from more…

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,…

The National Association of Black Compliance & Risk Management Professionals, Inc. (NABCRMP), a member-based non-profit association for black professionals in compliance and risk management, has announced its official launch on August 10, 2020. Members of NABCRMP represent corporations, financial institutions,…

Thentia, a global leader in regulatory software, has closed Series A equity financing from the Business Development Bank of Canada’s Industrial, Clean and Energy Venture Fund. Thentia, which has a major presence in the regulatory and licensure market, will use…

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…

MethodSense, Inc., a medical device consulting firm, announces its release of LuminLogic 7.0, a 21 CFR Part 11 compliant SaaS solution that supports document, regulatory, quality and risk-management systems for the management of medical device and other life science companies' compliance…

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…

MethodSense, a medical device consulting firm working with manufacturers, inventors and investors around the world to bring products to market and achieve business success in the U.S. and E.U., has launched its EUA Resource website. The site is now available…

​​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…

People, Places and Planet. Keeping these things top of mind equals a successful modern-day compliance program, according to the experts at Regulatory Compliance System Solutions (RCSS). They say there is a gap in available consulting resources for companies seeking to…

Rumors have spread throughout the EB-5 world that the EB-5 program is dead! For years, many in the industry have predicted changes to the EB-5 program as apocalyptic. Whether changes came through legislative reform efforts, or through regulatory changes, the result was…