Tightening regulations have introduced loftier compliance burdens to global supply chains, made even more complex and challenging as companies do business with thousands of vendors...
Compliance and risk management technology provider Opus is launching a new Know Your Customer (KYC) workflow solution for banks. A press release on Tuesday (Jan. 29)...
Corporates cannot afford to manage compliance in isolation. With the globalization of supply chains, entering new markets and working with unfamiliar partners can introduce major...
A new survey shows that an increasing number of mergers and acquisitions (M&As) are not going through because of concerns over General Data Protection Regulation...
Financial crime is drawing scrutiny — and fines — at large financial institutions. To that end, ING Group said it has agreed to pay 775...
Knowing your customer (KYC) is only part of the battle in making sure payments — and just about everything else tied to a business —...
The SMB alternative lending space has evolved in the U.S. in large part to help accelerate small businesses’ access to cash. Whether merchant cash advances...