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Council Post: The Five Main Steps In A Compliance Risk Assessment Plan
Forbes· 22 小時前Cyberattacks and data breaches are no longer merely an IT problem. Data theft can introduce a ...
Discover Financial Profit Plunges 68% as Compliance Costs Bite
Bloomberg· 1 日前Have a confidential tip for our reporters? Discover Financial Services, the lender that agreed ...
TD Bank CEO says anti-money laundering probe ongoing, addressing weakness
Reuters· 9 小時前, opens new tab was working on its anti-money laundering (AML) compliance program, CEO Bharat ...
ByteDance gets 24 hours to show EU a DSA risk assessment for TikTok Lite
TechCrunch· 18 小時前TikTok owner ByteDance is facing fresh questions about its compliance with the European Union’s Digital ...
Virgin Galactic Eyes Reverse Stock Split in Bid to Stay on NYSE
Bloomberg· 5 小時前Have a confidential tip for our reporters? Virgin Galactic Holdings Inc. is proposing a reverse ...
Opinion | Double regulation and enforcement efforts for Hong Kong subdivided flats
South China Morning Post· 6 日前The compliance issue at the block is not an isolated case. Currently, two departments are ...
Council Post: Risk Management Theater: Unmasking The Illusion For True Business Success
Forbes· 7 日前Fear, the term "security theater" has entered the everyday lexicon to describe ...
Council Post: A Strong GRC Program Is A Critical Business Enabler
Forbes· 7 日前CEO of LogicGate, a GRC process automation platform that enables organizations to transform risk and compliance ...
Binance working closely with Nigeria authorities to resolve exec's detention, CEO says
Reuters· 15 小時前The CEO of cryptocurrency exchange Binance said on Thursday the company is working very closely with Nigerian authorities ...
A company's environmental, health and safety team could play a significant role in ESG ...
Reuters· 3 日前Environmental Social Governance (ESG) may be used to assess a company's sustainability and ...
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