Tagged compliance

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Leading Anti-Money Laundering Association Launches New Chapter in North Texas

 The Association of Certified Anti-Money Laundering Specialists (ACAMS) has announced the creation of a new North Texas Chapter set to launch January 26, 2011. Read More
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Protect Your Business- Your Resolution This New Year

 On 27 -28 Jan 2011 in Mumbai,India's business leaders from across verticals will congregate at the Corporate Risk Management and Compliance Congress,to ideate,exchange & imbibe lessons from one another. Read More
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CyberTech Celebrates 25th Anniversary With Double-Digit Growth

 Continued sales growth makes CyberTech the voice recording company to watch in 2011 Read More
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Book An Early Bird Seat For The Corporate Risk Management And Compliance Congress 2011

 Less than 48 hours left to save Rs.2226 for the Corporate Risk Management and Compliance Congress 2011 Read More
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Application Security, Inc.'s DbProtect Selected as Finalist in 2011 Info Security Products Guide's Global Excellence Awards

 DbProtect's Vulnerability Management Module Selected in Vulnerability Assessment/ Remediation/ Management Category Read More
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SC Magazine Names PacketMotion As An Innovator and Top Security Company of 2010

 PacketMotion is named a top security company of 2010 in Access Control for its unique User Activity Management solution. Read More
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Creativity Software - Confirmed Speaker For ISS Lawful Intercept Conferences

 Creativity Software, location-based service (LBS) specialist, is presenting at the forthcoming ISS Asia World Pacific and ISS World MEA conferences for Lawful Intercept. Read More
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Asset Managers Are Actively Registering For FSOkx's 6th Annual Asset Management Industry Outsourcing Forum Thought Leadership, Panel Discussions, Experts' Perspective

 FSOkx is receiving an overwhelming industry response for its forthcoming event, 6th Annual Asset Management Industry Outsourcing Forum to be held on December 8, 2010 at The Princeton Club of New York, New York. Read More
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OneTree Presents VRIPS, The Flexible Solution For Intelligent Processing Of VAT Refund Claims

 OneTree Solutions has revealed VRIPS, its new solution for processing VAT refund claims according to the directive for VAT Refund (2008/9/EC). Read More
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Creativity Software Awarded New Contract For Mobile Location Lawful Intercept In The Middle East

 Creativity Software, specialists in Location Based Services (LBS), today announced a new contract to provide a Lawful Intercept solution to another mobile network operator (MNO) in the Middle East. This is the 4th contract of a similar nature. Read More
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Bentley University Improves Compliance and Awareness with MOAT

 Bentley University successfully implemented Awareity's award-winning MOAT (Managed Ongoing Awareness and Trust) tools to address obligations for security awareness, risk management, privacy, compliance and more. Read More
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The Drug Development Process - From Discovery to Commercialization - Webinar By GlobalCompliancePanel

 An overview of the drug development process, reviewing key deliverables for each stage of the development path with a special focus on managing the development process when using external resources such as Contract Manufactures, Contract Testing Labs Read More
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Chase ITS Delivers CSI-style Data Analysis of Organisations' Phone Calls, Email, Voicemail, Documents, Etc.

 JumpTo Forensics from Chase ITS launches today giving companies the real time ability to spot trends and exceptions in day to day business activity as well as to analyse specific subject matter down to individual emails, phone messages or calls Read More
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Leading Anti-Money Laundering Association Expands Its International Reach to South Africa

 The Association of Certified Anti-Money Laundering Specialists ("ACAMS") announces the formation of its South Africa Chapter. Read More
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UnclaimedPropertyInfo.com Announces "The Industry Buzz"

 UnclaimedPropertyInfo.com is the ultimate resource and news for the Unclaimed Property Industry. Read More
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BPS Resolver Inc. Forms Agreement with SAS to Provide Leading Edge Governance, Risk and Compliance (GRC) Solution.

 BPS Resolver Inc., a recognized leader in governance, risk and compliance (GRC) management is pleased to announce that it has reached a formal agreement with SAS. Read More
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Taft and Partners' Oliver Quinn, Esq. Honored by Rutgers Law School

 Oliver Quinn, Esq., Senior Counselor of Taft and Partners, a marketing and corporate communications firm with international clients based in Princeton, NJ, was honored last night at the Rutgers School of Law-Newark Annual Alumni Recognition Dinner. Read More
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A-lign CPAs To Sponsor 18th Annual Financial Services Credit And Collections Conference

 A-lign™ announces it is a Silver Sponsor at the 18th Annual Financial Services Collections & Credit Risk Conference to be held at the Wynn in Las Vegas, Nevada. Read More
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TeamSHATTER Researcher Credited By Oracle for Reporting Vulnerability in October 2010 Critical Patch Update

 Application Security, Inc.'s Security, Risk, and Compliance Products to Support the Latest Oracle CPU Across its Product Suite Read More
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AAJ Technologies to Host a FREE webinar: An Essential Toolkit to Migrate to HIPAA 5010 & ICD-10

 AAJ Technologies, a leading technology consulting company and Microsoft Gold Certified Partner is hosting a FREE webinar about our exciting toolkit for easy migration to HIPAA 5010 and ICD-10! REGISTER TODAY! Copy and paste this link http://www.aajte Read More
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Application Security, Inc. Announces Fall 2010 Events Schedule

 Key Shows Include CSI, Hacker Halted and Oracle Federal Forum Read More
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Award Winning GRC Solutions Firm EnCrisp LLC to Present Cloud Computing and Other Emerging GRC Strategies at ISACA's IT GRC Conference in Boston, Massachusetts

 EnCrisp LLC, an INC 500 award winning global leader in designing and implementing leading-edge Governance, Risk and Compliance (GRC) solutions, is scheduled to present at the upcoming ISACA's IT GRC 2010 Conference in Boston, MA on October 6-8, 201 Read More
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Insurance Platform Launches Industry First to Enhance Operating Efficiency Amongst Brokers

 "Staff efficiency is the biggest single influence on the profitability of a broker", says Managing Director, Norman Hughes Read More
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MetricStream to Showcase its Market Leading GRC Solutions at the 9th Annual Compliance and Ethics Institute

 Organizations attending the event will gain insights into compliance challenges and learn the latest strategies to build an effective Compliance and Ethics program Read More
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MetricStream CEO Addresses UAE IIA Members on 'The Changing Face of Internal Audit'

 The discussion provided insights on how internal auditors must redefine their role to drive value in a fast-changing business landscape Read More
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CyberTech FAST Provides Rapid Audio Search Of Recorded Conversations

 CyberTech cuts the time taken to search and review audio content in over 30 languages Read More
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The iCAS Storage and Archiving solution is now KPMG certified

 The certificate certifies a high level of security for preservation in accordance with the German legal requirements and guidelines. Read More
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Chief Auditors Discuss and Debate on the Next Generation Internal Audit

 Executives from SunTrust Banks, Mirant Corporation and MetricStream to provide chief auditors' perspective on leading an audit department that is more adaptable, collaborative and integrated with corporate goals Read More
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Webinar: Smart Po Policy - Improve Compliance Process And Go Green

 Global eProcure offers insider's view to best practices educational webinar titled Smart PO Policy - Improve Compliance Process and Go Green on Thursday, September 16, 1-2PM (EST). Read More
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CyberTech Introduces Industry's First Unlimited Scalability Call Recording Software

 New unlimited scalability recording platform can support upwards of 40,000 channels Read More
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Company IQ™-SEC Comment Letters Named 2010 Top New Product by Accounting Today

 In its first annual Top New Products section, Accounting Today and webcpa.com named LogixData's Company IQ™-SEC Comment Letters the 2010 Top New Product in the Financial Reporting category. Read More
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MetricStream Selected by SunTrust for Enterprise-wide GRC

 Banks audit, compliance and risk management to be integrated on MetricStream GRC Platform Read More
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MetricStream Launches GRC Consulting and Advisory Services Leveraging its Panel of ComplianceOnline Experts around the World

 Enables companies to develop a sustainable GRC framework, effectively mitigate risks and improve business performance by tapping into the global network of experts Read More
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Automated Merchant Systems, Inc. Assist Merchants in Becoming PCI Compliant

 Automated Merchant Systems, Inc. is working closely with its merchants to ensure all government agencies and businesses validate with this critical mandate. Read More
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Timesheets.com Offers Government Contractors a Better Choice in DCAA Compliant Time Tracking Software

 Timesheets.com today announces that its employee time tracking software solution is now DCAA compliant. The advanced auditing capabilities, which are built right in to the software, make DCAA compliance easy for government contractors. Read More
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Due Diligence & Ethics Compliance Training

 The MPM Group, Inc., a nationally recognized litigation support and consultancy firm, announces the expansion of their time-tested Due Diligence program to include Ethics Training for Federal and State Law Enforcement Personnel. Read More
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Due Diligence & Ethics Compliance Training

 The MPM Group, Inc., a nationally recognized litigation support and consultancy firm, announces the expansion of their time-tested Due Diligence & Ethics Training program to include Ethics Training for Federal and State Law Enforcement Personnel. Read More
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OpenText certifies long-term archiving solution iCAS

 With iCAS, users of OpenText's ECM solutions benefit from reliable compliance and maximum flexibility with regard to their storage infrastructure Read More
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Application Security, Inc. to Support July Oracle Critical Patch Update for the Oracle Database

 Team SHATTER, AppSec's Leading Global Database Security Researchers, Determines CVE-2010-0902 as Most Dangerous Vulnerability in CPU Read More
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Ontario Systems Announces Innovative Partnership with Tech Lock Incorporated

 Alliance to deliver collection technology and security and compliance services as an integrated service offering Read More
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Application Security, Inc.'s "The UnProtected" Selected as Finalist for NextTV Competition

 Popular Web Film Series Chosen as One of Three Finalists in Branded Entertainment Category Read More
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Governance and Risk Management leader EnCrisp LLC selected amongst Northern Virginia Technology Council's Hottest Ticket Awards

 EnCrisp LLC, an INC 500 award winning leader in designing & implementing leading-edge Governance, Risk & Compliance solutions has been nominated for the area's hottest technology companies in the "Hottest Bootstrap" category at the NVTC Hot awa Read More
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MetricStream IT-GRC Solution Recognized by Leading Analyst Firm and Top IT Security Magazine

 Receives "Promising" Rating in Leading Analyst Firms IT-GRCM MarketScope Report and a 5-Star Rating in a Product Review by SC Magazine for IT Security Professionals Read More
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New Tools and Resources in Northern California's Battle against Dirty Money

 Money Laundering And Fraud Are On The Rise. They are often inter-connected and are a fundamental part of terrorist activities. But have no fear; help is on the way. Read More
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Kalypso Launches R&D Management Framework

 Kalypso, the world's premier innovation consulting firm, announces the R&D Management Framework, a methodology that has helped clients align R&D with business objectives. Read More
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Tax Technology Services, LLC Celebrates Move to Expanded Headquarters

 Leading tax compliance service provider triples office space to accommodate continued growth. Read More
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Standard Register's Freeman to Represent Industramark™ Business Unit on CSA Standards Committee

 Cindy Freeman of Industramark, a Standard Register business unit, has been named to the voluntary CSA Standards Technical Subcommittee on Adhesive Labels Read More
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MetricStream Enters into Agreement to Provide Enterprise Risk Management Software Solution to AEI

 Next-generation GRC Platform to enable improved risk management and visibility at the management and board level Read More
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EnCrisp LLC Chairman & CEO invited as a Featured Speaker at the ISACA 2010 International Conference

 Bhavesh C. Bhagat will address key drivers for measuring and communicating effective C-level Resilient Governance Risk and Compliance metrics. Read More
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CyberTech Lands 5th Global Contract With A Top 10 Financial Services Firm In 8 Months

 CyberTech is now recording solution provider of choice for global financial firms Read More
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MEDecision Appoints Eric Demers Senior Vice President of Life Sciences

 Career Healthcare Executive Will Direct Company's Growth into New Markets Read More
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Upside Learning extends partnership with MindLeaders; announces updated collection of eLearning catalog courses.

 Continuing an alliance that showcased the best-in-breed catalog courses, Upside Learning and Mindleaders have extended their partnership after a successful first year. Read More
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MetricStream Showcases its Internal Audit Capability in Europe at the 4th Annual Internal Audit for Financial Institutions

 MetricStream, today announced that it is participating as a premier sponsor at the 4th Annual Internal Audit for Financial Institutions being hosted by Jacob Fleming. Read More
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TruPoint Partners Offers Free Fair Lending Report to Community Banks

 To introduce banks to the TruPoint Partners comprehensive Self Assessment Review, the company is offering a complementary Fair Lending Price Disparity report to any bank that requests it. Read More
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PLMplus Announces Launch of Beta Product for Medical Device Manufacturers

 PLMplus Innovative, first of its kind, cloud based QMS and PLM solution empowers mid-size medical manufacturers to build efficient & effective processes, enhance collaboration, and meet FDA 21 CFR Part 820 and ISO 13485 regulation. Read More
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Ionx Launches New File Integrity Monitoring Solution

 Ionx today announced the launch of a new file integrity monitoring solution, Verisys®. Read More
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AML Course by ACAMS on "AML - CFT Hot Topic Series"

 EMESAP International Management is proud to announce, the "Anti-Money Laundering/Combating the Financing of Terrorism (AML/CFT) Hot Topic Seminar Series" will be held in Doha, Qatar. This event is exclusively planned for three days on 8th, 9th & Read More
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Application Security, Inc. Announces Events and Webinar Schedule for Spring 2010

 Company Will Provide Insight into Best Practices for Securing Sensitive Data, Preventing Internal and External Threats, and Ensuring Compliance Read More
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Pharmaceutical Leader to Harmonize Enterprise-wide Compliance and Controls on MetricStream GRC Platform

 Regulatory requirements for worldwide businesses and subsidiaries to be managed on an integrated platform Read More
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Application Security, Inc. to Host IT Security Auditor Roundtable

 Panel of Global IT Auditors and IT Security Consultants to Discuss Best Practices for Auditing Critical Database Systems Read More