MUNICH & LONDON--(BUSINESS WIRE)--DataGuard, a leading Software-as-a-Service (SaaS) company for security and compliance, announced today that it has acquired DPOrganizer. This acquisition expands ...
In addition to spotlighting the critical importance of a CMS, the CPFB’s citing of CMS-related deficiencies begs the question of whether anyone is capable of meeting the CFPB’s expectations. The CFPB ...
Given the drumbeat of the Consumer Financial Protection Bureau and its increasing influence on dealership F&I practices and consumer finance, Automotive Compliance Consultants emphasized that ...
Loft47’s updated system is designed to capture data and manage compliance regardless of where contracts originate.
The Kenya Revenue Authority (KRA) is set to launch a new staff management system to improve tax compliance and oversight of ...
ISO 37301 serves as the authoritative international benchmark for compliance management systems. It provides guidelines for creating and sustaining an effective and responsible compliance management ...
Questions: I am interested in compliance services for a small broker shop. What do I need to finish the CFPB requirements and how long will it take to complete? Q: I am a one-person Broker shop and ...
On February 2, 2026, the U.S. Food and Drug Administration (FDA) published its anticipated compliance program manual, ...
As governments around the globe tighten online regulations, businesses that rely on legacy compliance management systems (CMS) risk not only falling behind the real-time regulatory environment, but ...
Question: I am a mid-sized broker and was recently examined by our state regulator. We had a very good outcome, but was surprised that the only written policy that was asked for was Anti-Money ...
In Ramco's aviation solution, every task has the required skill and the materials needed for that particular task as ...