Regulatory and Compliance
February 03, 2021 |
Is your watchlist solution as robust as it needs to be? When you’re choosing a watchlist screening solution, it’s essential to understand the...
July 29, 2020 |
Is your sanction screening software up to task? Getting “no hits” may feel like a good result—but it may not be beneficial for your...
December 18, 2019 |
On June 28, 2018 the Governor of California signed the California Consumer Privacy Act of 2018 (CCPA) which will go into effect January 1,...