Category : Compliance management

Growing RIAs May Be Outgrowing Their Compliance Systems Faster Than They Realize
Compliance management Investment Services News

Growing RIAs May Be Outgrowing Their Compliance Systems Faster Than They Realize

EIN Presswire
by EIN Presswire0
RIA Compliance Technology examines how growing RIAs stay organized and exam-ready without relying on spreadsheets or manual oversight. As registered investment advisory firms grow, the compliance systems that once felt manageable can quietly start creating operational strain. What worked for a startup firm with a small team and a limited......
More AML Compliance Professionals Seek ACCPA Accreditation
Compliance management Finance News

More AML Compliance Professionals Seek ACCPA Accreditation

EIN Presswire
by EIN Presswire0
Global compliance professionals pursue ACCPA credential to strengthen practical AML skills and career development The Association of Certified Compliance Professionals and Associates (ACCPA) announced growing global interest in its ACCPA accreditation as anti-money laundering professionals seek practical credentials to support their work in financial crime prevention. As financial crimes continue......
Ory Achieves PCI DSS Compliance, Reinforcing Enterprise Security and Trust
Compliance management Digital Payments News

Ory Achieves PCI DSS Compliance, Reinforcing Enterprise Security and Trust

EIN Presswire
by EIN Presswire0
Independent assessment by BARR Advisory validates security controls for access management, encryption, monitoring, and risk management Ory, one of the world’s most widely adopted platforms for customer, workforce, and agent identity management, today announced it has achieved compliance with the Payment Card Industry Data Security Standard (PCI DSS) SAQ D......
FirstLink Launches 'as-filed' Registry Documents For KYB/AML And Audit Trails
Compliance management News

FirstLink Launches ‘as-filed’ Registry Documents For KYB/AML And Audit Trails

EIN Presswire
by EIN Presswire0
Global cross-border access to official source, PDF Registry Filings Following the recent launch of its unified platform for fast, simple global business compliance checks, FirstLink today announced expanded access to official “as-filed” company registry documents. The expansion is designed to strengthen the evidentiary standard organisations can rely on when onboarding entities and......
ins2outs Equips Organisations to Meet The EU Cyber Resilience Act Ahead of September 2026 Deadline
Compliance management News

ins2outs Equips Organisations to Meet The EU Cyber Resilience Act Ahead of September 2026 Deadline

EIN Presswire
by EIN Presswire0
ins2outs, the cloud-based integrated compliance management platform, today announced a dedicated know-how set to help European organisations meet their obligations under the EU Cyber Resilience Act (CRA), a landmark piece of European product legislation that imposes mandatory reporting duties from 11 September 2026, with full compliance required by December 2027. The EU......
ACCPA Certification Expands Access to Professional AML Training for Compliance Professionals Worldwide
Compliance management Finance News

ACCPA Certification Expands Access to Professional AML Training for Compliance Professionals Worldwide

EIN Presswire
by EIN Presswire0
AML Certification Center launches lifetime certification to help compliance professionals strengthen financial crime prevention skills. The Association of Certified Compliance Professionals and Associates (ACCPA) is strengthening its global presence with the ACCPA Certification, an affordable anti-money laundering (AML) certification pathway designed for compliance professionals working across international financial markets. Founded......
Kripicard Compliance Team Announces Formal Legal and Compliance Review of Post-Payment Promotional Practices
Compliance management Digital Payments News

Kripicard Compliance Team Announces Formal Legal and Compliance Review of Post-Payment Promotional Practices

EIN Presswire
by EIN Presswire0
Kripicard Compliance Team has initiated a formal legal and compliance review into promotional content displayed within merchant payment confirmation flows that are connected to transactions processed through a former payment processing partner, following multiple customer reports and internal findings. The kripicard review was opened after a series of customer reports described instances in......
Regulation-Driven Innovation in Global FinTech: Balancing Compliance and Growth
Banking Compliance management Featured Fintech Technology

Regulation-Driven Innovation in Global FinTech: Balancing Compliance and Growth

Fintech Staff Writer
by Fintech Staff Writer0
The global financial services industry is undergoing one of the most dramatic transformations in modern economic history. Digital banking platforms, real-time payment systems, embedded finance models, decentralized financial ecosystems, and AI-driven financial services are transforming how businesses and consumers engage with money. The global fintech ecosystem has grown swiftly across......
Coinquant Introduces Trading Infrastructure for the Agent Economy
Artificial Intelligence Compliance management News

Commugen Launches World’s First Unified EU AI Act Compliance Automation Solution

EIN Presswire
by EIN Presswire0
Commugen launched a unified EU AI Act Compliance Automation solution to help enterprises automate AI governance, risk classification, and audit readiness. Commugen announced the launch of its EU AI Act Compliance Automation solution, a first-of-its-kind operational platform designed to help enterprises automate and scale compliance with the European Union AI......
Theta Lake Announces Integration with the Claude Compliance API
Compliance management News

Theta Lake Announces Integration with the Claude Compliance API

EIN Presswire
by EIN Presswire0
ISO 42001 certified oversight layer for Claude deployments adds new compliance, legal, and risk coverage for highly regulated organizations Theta Lake, named the furthest in vision in the Gartner® Magic Quadrant for Digital Communications Governance and Archiving and to the 2026 Fortune Cyber60 for its ISO certified AI compliance and security......
1