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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 ...
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 ...
Colombia breaks diplomatic ties with Israel but its military relies on key Israeli-built ...
Bastillepost· 2 日前... Latin American country to announce that it will break diplomatic relations with& ... ...
After Grilling Presidents, Congress Takes Aim At College Funding
Forbes· 7 小時前The two hearings on campus antisemitism conducted by the House Committee on Education and the ...
Meta hit with major EU probe into disinformation handling ahead of European elections
CNBC· 5 日前... was hit by the European Commission — the executive body of the European Union — with ... ...
Talent, Compliance, Finance Transformation in Focus on Audit Committee Agendas
The Wall Street Journal· 4 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 ...
Preventing Harassment In The Modern Workplace: Complying With The EEOC's Newest Guidance ...
Forbes· 2 日前Key highlights include expanded protections for LGBTQ+ workers, clarification on religious expression, and recognition of ...
Opinion | Musk takes right road with talks in Beijing
South China Morning Post· 2 日前The meeting was a signal to the world that China remains committed to nurturing a ...
Council Post: A Small Businesses Roadmap For Safe And Secure AI
Forbes· 5 日前... shy away from using generative AI in operations, it’s important to implement it with secur ...