The U.S. Treasury Department’s anti-money laundering unit is changing leadership, as Kenneth Blanco stepped down on April 9 after being the director of the…
“Failed to establish and implement automated systems to monitor and report activity” and “unreasonably relied on manual review.” These were the words of the…
Explore Quantivate's top GRC resources of 2019, with informative guides and tools for managing enterprise and vendor risk, business continuity, compliance, and more.
Check out Quantivate’s most recent resources — You’ll find industry insights and learning resources for your governance, risk, and compliance (GRC) program. This month's…
Compliance management for credit unions just got easier. Learn about the integrated risk & compliance solutions now available through Quantivate and CUNA.