A new survey from Jones Walker LLP found that many small and mid-sized banks are falling short on due diligence with their ...

The company's approach fosters successful, long-term relationships, enabling clients to achieve multiple compliance objectives through a single trusted third-party assessor. For further information ...

Third Quarter Highlights - 2024 vs. 2023 Verification and certification revenue up 2% to $5.5 million from $5.4 millionProduct sales up 9% to $1.3 million from $1.2 millionTotal revenue up 1% to $7.1 ...

"For years, Diligent has set the standard as a leading comprehensive screening tool. Now with AI-powered due diligence reports, customers benefit from an even more efficient, scalable, and risk-based ...

Major technology companies working with UK finance firms will face closer scrutiny, regulators said on Tuesday, as they set ...

Setting a screen lock on your Android device is essential for security, but forgetting your PIN, pattern, or password can be ...

Donald Trump became the first Republican presidential candidate since 2000 to win the majority-Arab city of Dearborn, Michigan.

Losing your luggage is one of the most dreadful parts of traveling — but tracking a lost bag might become easier.

Surveys show that Trump’s supporters don’t just tolerate his autocratic tendencies. They positively like them.

The digital arrest scam has emerged as a significant threat in India, resulting in substantial financial losses. In this scam ...

Longtime Alberta bureaucrat and top deputy minister Ray Gilmour has been appointed interim leader of the Alberta Investment ...

A telephone replay of the conference call will be available through November 26, 2024, as follows: About Where Food Comes ...