New capabilities eliminate manual evidence collection, automate control mapping, and unlock deeper compliance intelligence, saving organizations hundreds of hours annually PALO ALTO, Calif., March 17, ...

While the CFPB continues to expand into various business lines and increase the number of industries they supervise and hold enforcement power over, the FDIC, FED and various state regulators have all ...

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 ...

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 ...

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 ...

Certification was presented in a ceremony on March 7. ISO 37301:2021 was published by the International Organization for Standardization in April 2021 for establishing, developing, implementing, ...