Experts in Information Management

 

 

 

 

 

 


Cooperation to Reduce DOJ and SEC Fines Requires Document Management

Posted by: Scott Swanson

These days, the mantra for organizations seeking to demonstrate compliance should be: “Documentation is all.”

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Welcome to the “Edge” of Global Risk and Compliance

Posted by: Scott Swanson

Doculabs offers a different perspective on risk and compliance – and the role that effective information management plays in the risk and compliance functions.

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Agile “FrAML” Fusion Can Reduce Global Financial Services Risks

Posted by: Scott Swanson

Learn more about Doculabs’ approach to a converged Fraud and AML (FrAML) approach to risk reduction.

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Regulators Tighten Information Criteria for Compliance; Firms of All Sizes at Risk

Posted by: Scott Swanson

Appearances really do matter. Is your compliance program ready for regulatory scrutiny? 

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