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The Updated FAQs On The Corporate Transparency Act
Forbes· 2 日前FinCEN has recently refined the Corporate Transparency Act FAQs, offering much-needed clarity ...
Council Post: Ensuring Strong Governance For Compliance In The Age Of AI
Forbes· 1 日前Top executives understand that good IT governance for strong regulatory compliance is essential ...
The Tax Cuts And Jobs Act Mainly Expires In 2025
Forbes· 5 日前Most of the tax changes in the 2017 Tax Cuts & Jobs Act (TCJA) expire (sunset) at the end of 2025.
Council Post: How FinTech And DeFi Leaders Can Boost AML Compliance With KYT
Forbes· 18 小時前According to the 2023 Public Edition of the Basel AML Index, the average global money ...
Canada's anti-money laundering agency imposes $6.7 mln fine on TD Bank
Reuters· 1 日前The bank has been grappling with regulatory probes over its AML compliance program both at home ...
Council Post: The Importance Of SaaS Security Posture Management
Forbes· 4 日前... of so many SaaS applications can’t be expected to police their own security and compliance ...
Microsoft bans US police departments from using enterprise AI tool for facial recognition
TechCrunch· 7 小時前Microsoft has reaffirmed its ban on U.S. police departments from using generative AI for facial ...
India's markets regulator puts seven Adani companies on notice for violations
Reuters· 3 小時前The regulator began probing the Adani group, led by billionaire Gautam Adani, after Hindenburg ...
Talent, Compliance, Finance Transformation in Focus on Audit Committee Agendas
The Wall Street Journal· 2 日前Thirty-seven percent of survey respondents named finance and internal audit talent as a top-three priority for audit committees ...
Tesla achieves compliance with national automotive data security standards
Dimsum Daily· 5 日前28th April 2024 – (Beijing) Tesla’s Shanghai Gigafactory models have been announced as fully compliant with China’s stringent ...