Category : Regulatory Compliance & Risk Management

Regulatory Compliance & Risk Management

Pole Star Launches Maritime Transparency Index for Vessel Risk

PR Newswire
by PR Newswire013
Pole Star Global, a world leader in maritime intelligence and regulatory compliance solutions, today announced the launch of the Maritime Transparency Index (MTI) — a machine learning-powered...
Regulatory Compliance & Risk Management

Federal Home Loan Bank of San Francisco Appoints Andrea Brunetti CLO

GlobeNewswire
by GlobeNewswire018
The Federal Home Loan Bank of San Francisco today announced the promotion of Andrea Brunetti to executive vice president, chief legal officer and corporate secretary,...
Regulatory Compliance & Risk Management

McGowan Acquires Westcap Insurance Services

PR Newswire
by PR Newswire023
The McGowan Companies, one of the nation’s largest insurance conglomerates, today announced a strategic acquisition of Westcap Insurance Services Westcap is a program administrator that...
Regulatory Compliance & Risk Management

ADFW 2025 showcases Abu Dhabi’s growth with 35,000+ attendees

PR Newswire
by PR Newswire022
Abu Dhabi Finance Week (ADFW) 2025, held under the patronage of His Highness Sheikh Khaled bin Mohamed bin Zayed Al Nahyan, Crown Prince of Abu...
Regulatory Compliance & Risk Management

AdvisorShares Comments on Cannabis Executive Order

PR Newswire
by PR Newswire025
MSOS portfolio manager calls executive action a pivotal moment for cannabis policy AdvisorShares, a leading sponsor of actively managed exchange-traded funds (ETFs), today issued the...
Regulatory Compliance & Risk Management

Mercantile Bank and Eastern Michigan Receive Approvals for Merger

PR Newswire
by PR Newswire020
Mercantile Bank Corporation and Eastern Michigan Financial Corporation today jointly announced that the Federal Reserve Bank of Chicago has approved the proposed merger of Mercantile...
Regulatory Compliance & Risk Management

AIx Crypto Appoints Andrew Grossman to Lead Legal and Compliance Strategy

PR Newswire
by PR Newswire029
AIx Crypto Inc. today announced the appointment of Andrew Grossman as Head of Legal. In this role, Andrew will direct the Company’s legal, compliance, and governance...
Regulatory Compliance & Risk Management

Trustpair Sets Global Standard in Vendor Account Validation

Trustpair
by Trustpair036
Unmatched U.S. coverage, expanded international validation network, and SAP-certified integrations establish Trustpair as the leading enterprise fraud-prevention platform. Trustpair, the leading vendor fraud prevention platform...
Regulatory Compliance & Risk Management

Glen Burnie Bancorp Plans Voluntary Nasdaq Delisting

GlobeNewswire
by GlobeNewswire022
Glen Burnie Bancorp, the bank holding Bancorp for The Bank of Glen Burnie, today announced that Bancorp’s board of directors has approved the voluntarily delisting...
Regulatory Compliance & Risk Management

Marlin Mortgage Names Halpern & Wichmann Co-Presidents

Business Wire
by Business Wire018
Marlin Mortgage Holdings, LLC today announced the promotion of Darren Halpern and Tyler Wichmann to Co-Presidents, effective immediately. Andrew Weber, Founder & CEO, commented: “As...
Regulatory Compliance & Risk Management

Applied Systems Expands Epic Dashboards and Admin Certification

GlobeNewswire
by GlobeNewswire035
New dashboards, streamlined navigation and hands-on product training enable agencies to strengthen interpretation, management, and use of their data Applied Systems today announced new innovations...
Regulatory Compliance & Risk Management

Milliman Expands Mortgage Leadership with MorVest Capital Acquisition

Business Wire
by Business Wire033
Acquisition enhances Milliman’s mortgage servicing rights services Milliman, Inc., a leading global consulting and actuarial firm, today announced the acquisition of MorVest Capital, a premier...
Regulatory Compliance & Risk Management

Solflare Debut NFC-Enabled Hardware Wallet, Solflare Shield

PR Newswire
by PR Newswire020
Fusing cold security with hot wallet simplicity, Solflare unveils a tap-to-confirm, battery-free hardware wallet with battle-tested security and unmatched accessibility for mobile-first Solana users. Solflare, the gateway to the next era...