Each month, Quantivate provides our blog readers with access to the top attorney-generated compliance alert our customers receive. While there were 12 alerts and…
After a tumultuous past two years, financial institutions continue to navigate complex regulatory requirements, risks, third-party relationships, global supply chains, and other challenges. This…
The pace of regulatory change continued as we entered February and there are several alerts and advisories that banks and credit unions should be…
Compliance teams are facing increased pressure internally and externally to protect their organization against bribery and corruption risk. The Foreign Corrupt Practices Act (FCPA)…
Regulatory change has come in a flurry to begin the new year, and compliance professionals are under increased scrutiny to keep pace. To help…