Chester County News and Community Website
WILMINGTON, DE — Anti-money laundering and Know Your Customer compliance has become a defining factor in global fundraising, with a new CSC study showing investors are increasingly walking away from …
New CSC Study Shows AML Failures Are Costing Fund Managers Investors at an Alarming Rate Read More
READING, PA — A growing wave of regulatory mandates is putting intense pressure on financial firms that still depend on manual processes and aging technology, according to a new report …
New Compliance Squeeze Leaves Financial Firms Scrambling for Modern Solutions Read More WILMINGTON, DE — A sharp rise in service of process (SOP) volume is putting new pressure on in-house legal teams nationwide, increasing compliance risks and operational strain, according to a …
Legal Bottleneck? New Study Warns SOP Surges Are Straining Corporate Compliance Read More
KING OF PRUSSIA, PA — The Association of Title IX Administrators (ATIXA) and the National Association for Behavioral Intervention and Threat Assessment (NABITA) announced the launch of new professional credentialing …
ATIXA and NABITA Launch New Credentialing Programs for Title IX and BIT Pros Read More
LANCASTER, PA — Labyrinth, Inc. has entered a strategic partnership with K1x, the fintech company behind the 990 Tracker®, to provide nonprofits with a unified platform for managing federal and …
Labyrinth and K1x Partner to Streamline Nonprofit Compliance Read More
WASHINGTON, D.C. — The Consumer Financial Protection Bureau (CFPB) has joined forces with several other federal financial regulatory agencies to propose a new rule aimed at establishing data standards for …
CFPB Proposed Rule: Enhancing Financial Data Interoperability for Seamless Oversight Read More