India cbank deputy calls for better risk management, governance at banks
Reuters· 26 分鐘前... of Indian banks must pursue robust risk management strategies and emphasise compliance and ...
Buildings Department issues statutory order and to conduct full investigation regarding removal ...
Dimsum Daily· 1 日前30th May 2023 – (Hong Kong) The Buildings Department (BD) has expressed concern over the ...
Council Post: Why It's Important Your Company Doesn't Overlook SMS Compliance
Forbes· 1 日前SMS messaging is great for marketing, sales, customer service and notifications. The Telephone ...
LCQ22: Improving quality and odour of coastal waters of Victoria Harbour
HKSAR Government Press Releases· 1 小時前Following is a question by the Hon Priscilla Leung and a written reply by the Secretary for Environment and Ecology, Mr ...
Factbox: Penalties imposed on Australian companies over the recent years
Reuters· 22 小時前... over the recent years fined a slew of companies over breaches and non-compliance< ... ...
Council Post: How Cloud Centers Of Excellence Help To Enable Multicloud Networking
Forbes· 6 日前Head of Marketing & Customer Insight at Prosimo—enabling autonomous multicloud networking to deliver fast, secure & cost-optimized ...
... Laundering: How Federated Learning Can Power Fund Diversion Detection And GDPR Compliance ...
Forbes· 1 日前By integrating FML into their AML strategies, banks can enhance their ability to detect and ...
How COSO Can Help With Sustainability Reporting
The Wall Street Journal· 6 日前... updated in 2013, the COSO framework is a generally accepted framework for compliance with ...
SEC Penalizes Private-Fund Manager Sciens for Compliance Failure
The Wall Street Journal· 5 日前The penalty comes amid heightened focus by the regulator on how fund managers value their assets.
Binance names Teng as head of regional markets outside US
Reuters· 2 日前Binance has appointed Richard Teng to head its regional markets outside the United States, at a ...
