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How to Maintain Anti-Money Laundering Compliance as a PayFac

Stax

The US, therefore, requires financial institutions as well as financial services firms to have anti-money laundering (or AML) compliance programs in place. In this article, we’ll discuss everything you need to know about ensuring AML compliance as a payment facilitator (or PayFac). Non-compliance can have major implications.

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EU Commission OKs Microsoft’s $69B acquisition of Activision Blizzard

IT World

billion acquisition of gaming studio Activision Blizzard, a month after the UK’s Competition and Markets Authority (CMA) ruled against the deal. The EU Commission today announced its approval of Microsoft’s $68.7

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Audit Logs & Sarbanes-Oxley Compliance for SaaS: Part 2 of Compliance Essentials in the SaaS Era

BetterCloud

In the first part of our month-long series on compliance essentials , we looked at content scanning. In particular, we look at: Sarbanes-Oxley (SOX) compliance for SaaS, Provisions that apply to IT and SaaSOps professionals, The importance of audit logs, and. Sarbanes-Oxley (SOX) compliance for SaaS. How BetterCloud helps.

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How IBM Sees AI Changing the Game for Companies of All Sizes with IBM’s VP of Technology and Director of Startups

SaaStr

How to advance trustworthy AI, i.e., compliance, security, and ensuring the AI software you put out there is responsible. Three proven use cases for AI at IBM include talent acquisition and management, customer service, and app modernization. How to create a competitive advantage. How to scale AI across your business.

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Smooth sailing: Simplifying mergers with automated onboarding

BetterCloud

A merger and acquisition (M&A) process from the outside can seem like magic, but it’s really a strong IT team that is behind the curtain. This can lead to oversights or errors that surface during costly compliance audits. BetterCloud’s workflows ensured regulatory compliance, an important requirement for a publicly traded company.

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Key Considerations for NIST 800-53 Control Family Selection

Scytale

Within the NIST 800-53 framework are 17 control families that group related controls and span the range of security topics from access control to system and services acquisition. The ISO 27001 Bible Everything you need to know about compliance! Make adjustments and updates as needed to ensure continued security and compliance.

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Behind the Round with SaaStr: Qualified.com Raises $12m Series A

SaaStr

It was Salesforce’s second acquisition ever, and a huge opportunity for me to become the Salesforce CMO as we blasted through $1B in revenue and 10,000 employees.”. Also, the larger the company, the more they care about enterprise-level trust, security, compliance, and privacy.