CHICAGO – Tracy A. Wilson, a banker with Certified Regulatory Compliance Manager (CRCM) credentials and hands-on experience with Bank Secrecy Act regulatory requirements, has joined TCA, the Thomas ...

TORONTO, ON--(Marketwired - July 22, 2015) - Understanding and keeping pace with the world of regulatory compliance can be time consuming. Companies need to be able to quickly respond to changes, but ...

ST, PETERSBURG, Fla, Sept. 24, 2025 /PRNewswire/ -- Cybersecurity and compliance firm 360 Advanced is proud to announce the successful acquisition of Security Compliance Associates (SCA). This ...

Mitch Januszewski teamed up with Steve Schultz in 2000 to form Regulatory Compliance Associates Inc. Combined, the two have more than 50 years of experience in the heavily regulated health care, life ...

Leading IT security firm expands its HIPAA security risk analysis methodology to reduce the risk of breach of protected health information (PHI) from a hospital's business associates CARPINTERIA, ...

Now that the HIPAA omnibus rule implementing many of the provisions of the HITECH Act officially has gone into effect, most covered entities are hard at work updating and signing agreements with their ...

On August 4, 2016, the Office for Civil Rights (“OCR”) of the U.S. Health & Human Services Department (“HHS”) announced a $5.55 million HIPAA settlement with Advocate Health Care Network (“Advocate”), ...

CHICAGO – Brian J. Crow, a nationally recognized bank compliance expert with particular expertise in BSA/AML and Regulation E rules, has joined TCA, the Thomas Compliance Associates, Inc. Based in the ...

The MarketWatch News Department was not involved in the creation of this content. ST, PETERSBURG, Fla, Sept. 24, 2025 /PRNewswire/ -- Cybersecurity and compliance firm 360 Advanced is proud to ...