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February 2012
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compliance News

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By Global Bankers Institute
Global Bankers Institute announced their partnership with GIEOM to provide a full-service Business Excellence platform addressing Operations Performance Management and business & technology transformation solutions.

By Angela Davis PR & Editorial
Stair unit developed to aid access and egress when working at height ensures full compliance with current Health & Safety regulations and complete operator safety

By Brent Galletta
Interactive Security LLC & Cyber Data Risk Managers LLC have partnered together to provide a complete end to end cyber security solution for businesses in all industries, both regulated and unregulated environments.

By Colocation America
Colocation America has announced that its data centers have passed the Health Insurance Portability and Accountability Act (HIPAA) audit, which means that its data centers are protected with the most secure software and hardware.

By Bill Noonan
SPHERE Technology Solutions, New Jersey’s fastest growing, woman-owned services firm, participated in a discussion at the NY Chapter of CISO Executive Network.

By Hypatia Research
UK Policy Management Software Company Metacompliance ranks first place for the Data Access & Security category among the Global Governance Risk and Compliance Vendors evaluated by Independent US industry analyst firm Hypatia Research.

By Financial Education
The "Corporate Valuation: Techniques and Application" training provided by Euromoney will be conducted in Dubai, UAE on 18 Mar 2012.

By Shruti Shah
NorthPoint® has introduced a dynamic, rules-based allocations solution to ensure compliance and provide asset management firms with comprehensive controls that are critical to their firms’ long-term success.

By ProSidian Consulting
ProSidian selected to participate the City of Charlotte CORE Strategic Development Program.

By ProSidian Consulting, LLC
ProSidian Consulting, a Charlotte based business and technology management consulting firm with a reputation for its strong national practice, announced today the firm has secured Next-Generation Website as part of branding strategy.

By Bill Noonan
SPHERE Technology Solutions, New Jersey’s fastest growing, woman-owned services firm, is pleased to announce that they are expanding and relocating to a larger corporate suite within the Hoboken Business Center.

By H Hassan
Hany Abou-El-Fotouh, Moderator of Middle East Compliance Officers Forum (MECOF) and Chief of Staff of Cairo-based investment bank CI Capital delivered a master class in compliance organized by The Arab Academy for Banking and Financial Sciences.

By Vortex Centrum Ltd
World Money Laundering Report today announces a revised arrangement for site licences that can save businesses more than GBP2000.

By NetWrix Corporation
Winning big for the 3rd year in a row proves NetWrix is a true #1 for change auditing and compliance

By National Credit Center (NCC)
NCC has entered into a contract with Enterprise Car Sales, a division of Enterprise-Rent-A-Car, the largest rental car brand in North America, to provide consumer credit reports for clients at more than 130 Enterprise Car Sales locations.

By SPHERE Technology Solutions
HOBOKEN, NJ – December 5, 2011 - SPHERE Technology Solutions, New Jersey’s fastest growing, woman-owned services firm, conducted a webinar for top IT professionals entitled - Reduce Risk for Your Most Critical Assets: Data and People.

By Voxsmart
Voxsmart deploys innovative VoxRecord software to over 10,000 handsets to help financial firms meet new FSA requirements

By AEB (International) Ltd
Following the terrorist attacks of 11th September 2011, companies have to comply with a raft of anti-terror regulations. A new white paper by AEB (International) Ltd helps companies stay compliant in everyday business.

By DynaFlow
The report “The Coming Convergence of Enterprise GRC: Benchmarks & Vendors Galaxy Ranking” defines DynaFlow as one of the leading GRC Vendors based on Completeness of Vision, and Ability to Execute.

By CIMCON Software
CIMCON Software Announces Participation in the Global Strategic Management Institute’s “2011 Governance, Risk Management and Compliance Summit”

All Press Releases

By Global Bankers Institute
Global Bankers Institute announced their partnership with GIEOM to provide a full-service Business Excellence platform addressing Operations Performance Management and business & technology transformation solutions.

By American Conference Institute
Vigorous global enforcement. Staggering penalties. New and evolving sanctions restrictions. Learn how to minimize the most critical global sanctions compliance risks before it's too late.

By SMi Group
Join industry professionals at SMi's The UK Bribery Act: Implications for the Oil and Gas Industry taking place on 18 April 2012, Central London, UK. For further details, contact Vinh Trinh on +44 (0) 20 7827 6140 or email vtrinh@smi-online.co.uk

By Business Events
The "Marketing Pharmaceuticals 2012" conference will take place in Washington, District of Columbia, United States on 16 Feb 2012.

By Angela Davis PR & Editorial
Stair unit developed to aid access and egress when working at height ensures full compliance with current Health & Safety regulations and complete operator safety

By Sarah M Pinkowski
Elm Grove, WI - Craig J. Davidson, CEBS, discusses The Hiring Process on the next Smartcast webinar.

By Brent Galletta
Interactive Security LLC & Cyber Data Risk Managers LLC have partnered together to provide a complete end to end cyber security solution for businesses in all industries, both regulated and unregulated environments.

By Op2i
This whitepaper raises some important questions around the need for charities and social enterprises to rethink their strategy and implement better and more robust governance structures and systems.

By Business Events
The "International Higher Education" will take place in Melbourne, VIC, Australia on 14 Feb 2012.

By Colocation America
Colocation America has announced that its data centers have passed the Health Insurance Portability and Accountability Act (HIPAA) audit, which means that its data centers are protected with the most secure software and hardware.

By Sarah Pinkowski
Craig Davidson, CEBS, discusses leadership types and best practices.

By Bill Noonan
SPHERE Technology Solutions, New Jersey’s fastest growing, woman-owned services firm, participated in a discussion at the NY Chapter of CISO Executive Network.

By ASSIST
International non-profit organization ASSIST and TUV Rheinland Indonesia conducted a mock audit of pilot companies on ISO 27001:2005 for the SHielding Income and Financial Transactions (SHIFT) Indonesia Project in Nov. 2011 in Jakarta and Bandung.

By BLR®—Business & Legal Resources
New Resource Provides Environmental Professionals with Valuable Articles, News, and Tips

By Namtek Corp.
Namtek Corp. will be an exhibitor at the 2012 Military Health System Conference.

By Sarah M Pinkowski
Elm Grove, WI - On January 10, 2012, John Basten, CRA, CIC, CWCA, MWCA, CBWA, shared his knowledge on OSHA Reporting and more.

By EPA Alliance Training Group
EPA Alliance announced today that it has launched EnvironmentalBootcamp.com, a new website dedicated to Environmental Training for environmental, health and safety professionals from all industries.

By Namtek Corp.
Namtek’s newest partner provides scalable disk-based backup solutions.

By Linda Eagle
Global Bankers Institute, dedicated to delivering the BEST! Training Services to banks and Financial Companies announced successful implementation of its BEST! Branch Manager training curriculum to a large retail bank in the Middle East.

By SightSpan Inc.
SightSpan is pleased to announce that Troy Mills joins the firm as Senior Service Delivery and Program Manager.

By Sarah M Pinkowski
Learn the latest on the immigration update, including the ICE push, E-Verify, and proper I-9 documentation with Craig J. Davidson, CEBS

By Hypatia Research
UK Policy Management Software Company Metacompliance ranks first place for the Data Access & Security category among the Global Governance Risk and Compliance Vendors evaluated by Independent US industry analyst firm Hypatia Research.

By 3CE Technologies Inc.
3CE’s automated HS code verification software successfully addresses the chronic problem of duty underpayments by automatically and instantly identifying commodity classification errors.

By Namtek Corp.
TITUS solutions profiled in best practices report on data classification

By SMI Group
Defence Exports is a major discussion area within the Defence arena and this conference will provide a fantastic insight into the Asia Export Controls and the future for Defence Exports in the region.

By Financial Education
The "Corporate Valuation: Techniques and Application" training provided by Euromoney will be conducted in Dubai, UAE on 18 Mar 2012.

By Shruti Shah
NorthPoint® has introduced a dynamic, rules-based allocations solution to ensure compliance and provide asset management firms with comprehensive controls that are critical to their firms’ long-term success.

By IT Education
The "Certified ISO 27001 Lead Implementer" course organized by Judy Ann will take place in Philippines on June 25-29 2012.

By AEB (International) Ltd
At this year’s Logistics Link South, AEB (International) Ltd will showcase its comprehensive logistics and global trade software solutions suite ASSIST4, which helps companies to optimise their logistics processes.

By ComplianceOnline
This 90-minute training will assist you in understanding the complex interaction between FMLA and ADA (AA) as it relates to intermittent leave requests with an underlying accommodation.

By ProSidian Consulting
ProSidian selected to participate the City of Charlotte CORE Strategic Development Program.

By ProSidian Consulting, LLC
ProSidian Consulting, a Charlotte based business and technology management consulting firm with a reputation for its strong national practice, announced today the firm has secured Next-Generation Website as part of branding strategy.

By Steve Grodt
New England Based Safety Test Equipment Specialist teams with Chroma to Increase Power Testing Product Offering. Move expands Chroma’s Sales and Services capabilities to Eastern USA.

By Victor Cruz, Principal
GuardTime today signed an agreement with Tokyo-based NRI SecureTechnologies, Ltd., a one stop-solution provider for information security, to do business collaboration in the area of cloud computing security.

By Bill Noonan
SPHERE Technology Solutions, New Jersey’s fastest growing, woman-owned services firm, is pleased to announce that they are expanding and relocating to a larger corporate suite within the Hoboken Business Center.

By SMi Group
SMi's first annual Defence Exports Asia conference is now less than 1 month away.

By Linda Eagle
Global Bankers Institute (GBI) dedicated to delivering the BEST! Training and Consulting Services to banks and Financial Companies announced their Return on Investment Guarantee, the first and only of its kind in the industry, for training programs.

By H Hassan
Hany Abou-El-Fotouh, Moderator of Middle East Compliance Officers Forum (MECOF) and Chief of Staff of Cairo-based investment bank CI Capital delivered a master class in compliance organized by The Arab Academy for Banking and Financial Sciences.

By Catherine Warren
Verafin Inc., a leading provider of compliance, fraud detection and anti-money laundering (AML) software, today announced it received three awards from the St. John’s Board of Trade, presented at the association’s recent 19th annual Business

By EDRM, ARMA International
White paper addresses principles of EDRM’s Information Governance Reference Model (IGRM) and ARMA International’s Generally Accepted Recordkeeping Principles (GARP®)

By Vortex Centrum Ltd
World Money Laundering Report today announces a revised arrangement for site licences that can save businesses more than GBP2000.

By Nextpoint
Latest release of Nextpoint’s Cloud Preservation expands social media archive capabilities to include Tumblr.com

By NetWrix Corporation
Winning big for the 3rd year in a row proves NetWrix is a true #1 for change auditing and compliance

By Stephen Davis
Andrew Bloxsom and Stuart Brown of Myriad IT Services Pty Ltd Earn Q Software Certification for Excellence in Delivering Security and Compliance Solutions for JD Edwards EnterpriseOne users

By Nextpoint
Latest release of Cloud Preservation, Discovery Cloud and Trial Cloud products includes ability to save and share search syntax for repeatable searches

By Global Bankers Institute
Global Bankers Institute (GBI), a company dedicated to delivering the BEST! Training, Communication and Consulting Services to banks and Financial Companies announced that its Global Bankers Institute LinkedIn group has exceeded 2,000 members.

By Western Associates PR
The newly enhanced Dinamiks ensures businesses and organisations comply with The Bribery Act 2010, which came into effect in 2011

By Global Bankers Institute
Global Bankers Institute (GBI), a company dedicated to delivering the BEST! Training, Communication and Consulting Services to banks and Financial Companies announced the appointment of Mohamed Elbanna as Vice President today.

By C2C Systems
Advanced Solution Discovers and Reports on All PST Files for Informed Actions Including Disposal, Electronic Discovery or Data Consolidation

By National Credit Center (NCC)
NCC has entered into a contract with Enterprise Car Sales, a division of Enterprise-Rent-A-Car, the largest rental car brand in North America, to provide consumer credit reports for clients at more than 130 Enterprise Car Sales locations.



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