Compliance and Risk Management

What is Compliance and Risk Management?

Compliance and risk management software combines technologies, data, and manual and automated processes to implement and track legal and regulatory compliance and identify and minimize the risks associated with regulated business activities, such as complying with anti-bribery laws while onboarding new vendors.

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Wolters Kluwer Adds Beneficial Ownership Information To Its Legisway Product for Corporate Legal
Starting this year, many companies will be required to report information about their beneficial owners — the individuals who ultimately control the company. With that new requirement come new products to help companies and their legal counsel comply. I reported on one of these last month, and now there is another.  Wolters Kluwer is adding...
Bob Ambrogi