搜尋結果
Council Post: Ensuring Strong Governance For Compliance In The Age Of AI
Forbes· 19 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· 8 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· 7 小時前The bank has been grappling with regulatory probes over its AML compliance program ...
TD Bank probe tied to laundering of illicit fentanyl profits, WSJ reports
Reuters· 4 小時前, opens new tab is focused on how Chinese drug traffickers and crime groups used the ...
The Updated FAQs On The Corporate Transparency Act
Forbes· 19 小時前FinCEN has recently refined the Corporate Transparency Act FAQs, offering much-needed clarity ...
India widens spices crackdown with nationwide checks on all manufacturers
Reuters· 17 小時前India's food safety regulator said on Thursday it had ordered nationwide testing and ...
Council Post: How To Align Financial Services Processes With Business Strategy
Forbes· 19 小時前Jakob Freund is the CEO of Camunda, a software company innovating end-to-end process ...
EU, ISSB agree on minimising overlaps in company climate disclosures
Reuters· 14 小時前The European Union and a global standard setter agreed joint guidance on Thursday to minimise costly overlaps for international ...
Nigeria court adjourns Binance and execs trial to May 17
Reuters· 13 小時前... and its executives Tigran Gambaryan, a U.S. citizen and head of financial crime compliance ...
Microsoft bans US police departments from using enterprise AI tool for facial recognition
TechCrunch· 3 小時前... Wednesday to the terms of service for Azure OpenAI Service prohibits integrations with ... ...