Chief Compliance Officer stories
Commerzbank deploys AI to sharpen money laundering controls
Last month
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fintech
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risk & compliance
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ai
Commerzbank taps Hawk's AI to cut false alerts and sharpen money-laundering detection, as regulators push banks to bolster AML controls.
Trendspek achieves four key certifications amid industry AI threat surge
Thu, 14th Aug 2025
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encryption
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quantum computing
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risk & compliance
Sydney's Trendspek is the first in its sector to secure SOC 2 Type 2, ISO 27001, ISO 27701, and ISO 9001 certifications amid rising AI-driven cyber threats.
Access4 celebrates gaining four critical ISO certifications
Wed, 31st Jan 2024
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risk & compliance
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clean technologies
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sustainability
Access4, a leading UCaaS provider, achieves four key ISO certifications underpinning its commitment to innovation, sustainability, data security and quality management in all operations.
The rise of the chief compliance officer – Digital Guardian
Thu, 11th Oct 2018
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hcm
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dlp
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risk & compliance
The profile and demand for Chief Compliance Officers (CCOs) have surged with GDPR in force, making them essential for navigating regulatory landscapes.