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Council Post: Ensuring Strong Governance For Compliance In The Age Of AI
Forbes· 3 日前Top executives understand that good IT governance for strong regulatory compliance is essential ...
The Updated FAQs On The Corporate Transparency Act
Forbes· 3 日前FinCEN has recently refined the Corporate Transparency Act FAQs, offering much-needed clarity ...
The Tax Cuts And Jobs Act Mainly Expires In 2025
Forbes· 6 日前Most of the tax changes in the 2017 Tax Cuts & Jobs Act (TCJA) expire (sunset) at the end of 2025.
Just half of residents at most stick to rules in Hong Kong waste scheme trial
South China Morning Post· 2 日前The trial run, which provides free garbage bags, covers premises including public and private ...
Talent, Compliance, Finance Transformation in Focus on Audit Committee Agendas
The Wall Street Journal· 3 日前Thirty-seven percent of survey respondents named finance and internal audit talent as a ...
Council Post: How FinTech And DeFi Leaders Can Boost AML Compliance With KYT
Forbes· 2 日前According to the 2023 Public Edition of the Basel AML Index, the average global money ...
Council Post: The Importance Of SaaS Security Posture Management
Forbes· 5 日前... of so many SaaS applications can’t be expected to police their own security and compliance ...
Canada's anti-money laundering agency imposes $6.7 mln fine on TD Bank
Reuters· 2 日前The bank has been grappling with regulatory probes over its AML compliance program both at home ...
Tesla achieves compliance with national automotive data security standards
Dimsum Daily· 6 日前28th April 2024 – (Beijing) Tesla’s Shanghai Gigafactory models have been announced as fully compliant with China’s stringent ...
UnitedHealth Paid Hackers $22 Million, Fixes Will Soon Cost Billions
Forbes· 5 日前Health care insurance giant's data breach illustrates the significant and numerous ...