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Riddle Compliance
Riddle Compliance

Financial Crime Compliance

All You Need To know about SOC 2 Type 2 Compliance

SOC 2 Type 2 compliance is a security standard established by the American Institute of Certified Public Accountants (AICPA) that certifies whether an organization has put in place strong enough IT infrastructure and security policies to adequately protect client data. The purpose of this certification is to ensure that private…

How to Choose a GRC Software Solution for your business

If you’re considering investing in a GRC software solution for your business, it’s important to get the right one. Choosing an effective GRC system requires careful thought and attention to ensure yours is tailored to meet the needs of your organization. To help guide you through this process, we’ll be…

7 key elements of an effective compliance program

Compliance programs can be essential to any organization, helping ensure they are abiding by all relevant regulations while ensuring the best possible business practices. This is especially true for financial services; with a myriad of regulations and standards that must be followed, an effective compliance program is essential in keeping…