搜尋結果
Council Post: Ensuring Strong Governance For Compliance In The Age Of AI
Forbes· 13 小時前Top executives understand that good IT governance for strong regulatory compliance is essential ...
Russia calls claim about its alleged military ties with North Korea inaccurate
Reuters· 2 小時前Russia said on Thursday that Western claims that it was cooperating militarily with North Korea ...
Canada's anti-money laundering agency imposes $6.7 mln fine on TD Bank
Reuters· 1 小時前The bank has been grappling with regulatory probes over its AML compliance program ...
Council Post: How To Align Financial Services Processes With Business Strategy
Forbes· 13 小時前Jakob Freund is the CEO of Camunda, a software company innovating end-to-end process ...
Talent, Compliance, Finance Transformation in Focus on Audit Committee Agendas
The Wall Street Journal· 23 小時前Thirty-seven percent of survey respondents named finance and internal audit talent as a top-three priority for audit committees ...
India widens spices crackdown with nationwide checks on all manufacturers
Reuters· 11 小時前India's food safety regulator said on Thursday it had ordered nationwide testing and ...
EU, ISSB agree on minimising overlaps in company climate disclosures
Reuters· 8 小時前The European Union and a global standard setter agreed joint guidance on Thursday to minimise costly overlaps for international ...
IRS aims to more than double its audit rate for wealthiest taxpayers in strategic plan update
CNBC· 23 分鐘前Internal Revenue Commissioner Danny Werfel speaks during his swearing in ceremony at the IRS on ...
Nigeria court adjourns Binance and execs trial to May 17
Reuters· 7 小時前... and its executives Tigran Gambaryan, a U.S. citizen and head of financial crime compliance ...
Russia breached global chemical weapons ban in Ukraine war, US says
Reuters· 22 小時前The United States on Wednesday accused Russia of violating the international chemical weapons ...