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IQ-EQ Employs Leading AI Compliance Capabilities With Napier


Investor services company IQ-EQ is upgrading to Napier’s AI-enhanced Client Screening, according to Napier, a major developer of anti-financial crime compliance solutions. By automatically checking clients against sanctions, political watchlists, and other important watchlists at pertinent intervals, Napier’s Client Screening solution will significantly improve IQ-current EQ’s systems. Additionally, the AI capabilities will aid IQ-EQ in


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On-Demand Webinars

IRS B NOTICE AND PENALTY NOTICE REQUIRED ACTIONS AND BEST PRACTICES


Thursday, March 17, 2022 | 2:00PM – 3:45PM Eastern Time The 2022 edition of this essential tax compliance training program will provide updates on the current IRS administrative procedures for Notice CP 2100 (“B Notice”) and Notice 972CG (information return penalty assessment against your organization). You’ll learn best practices which better equip you to handle


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On-Demand Webinars

GETTING TO MARKET FASTER BY OUTSOURCING PCI COMPLIANCE


Building a payment card industry (PCI)-compliant cardholder data environment is a time-consuming and costly project that often delays critical time-to-market timelines more than many organisations can afford, especially start-ups. Outsourcing compliance, including PCI compliance, and security to a knowledgeable partner like Very Good Security (VGS) can help businesses get to market faster and decrease the