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Cyberattackers target your end users, who remain today’s weakest link in organizational security. Design and deliver an effective and up-to-date training program to...
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Blueprint Software integrates financial services regulatory requirements into its core platform for easier traceability.
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Quantivate is expanding its governance, risk, and compliance (GRC) offering with the soft launch of a compliance management system for credit unions. The product was...
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Too many teams are “doing Agile” and mistakenly think that interactions over comprehensive documents means no more requirements. That may be true in a world of “Badgile,”...
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BigID launches a certification program, aimed to help users, administrators, and organizations demonstrate compliance.
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One of the ongoing challenges in software delivery continues to be managing information across multiple systems of record in the delivery tool chain. The best approach...
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AML compliance is an increasing challenge for casinos, which are required to follow regulations designed for banks while operating in the business of entertainment. The...
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Use this blueprint to establish whether your casino should implement or expand your system for anti-money-laundering (AML) compliance to automate manual processes while...
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Read this Executive Brief to understand why AML compliance is important, what the challenges are with AML, and how you can overcome the issues.
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Use this tool to record the feedback provided by your stakeholders.
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