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The Updated FAQs On The Corporate Transparency Act
Forbes· 5 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· 4 日前Top executives understand that good IT governance for strong regulatory compliance is essential ...
Global crypto firms turn to Hong Kong for refuge — and opportunity | TechCrunch
TechCrunch· 3 小時前... annual web3 festival drew in over 50,000 attendees. There were noticeably more non< ... ...
Simplifying VAT Compliance For Small Businesses: The New SME Scheme
Forbes· 2 日前Small and medium-sized enterprises (SMEs) make up an impressive 99% of all businesses in the ...
Canada's anti-money laundering agency imposes $6.7 mln fine on TD Bank
Reuters· 4 日前The bank has been grappling with regulatory probes over its AML compliance program both at home ...
Safeguarding Hong Kong's digital sovereignty
Dimsum Daily· 22 小時前As Hong Kong contends with a spate of data breaches compromising citizens' personal information, the territory faces a pivotal ...
No. 1 Reason The ‘Shadow IT’ Trend Is Benefiting Careers But Hampering Companies
Forbes· 2 日前One of those mistakes is the rising new trend known as “Shadow IT”—the unsanctioned use of IT systems, hardware, software ...
Council Post: How FinTech And DeFi Leaders Can Boost AML Compliance With KYT
Forbes· 4 日前According to the 2023 Public Edition of the Basel AML Index, the average global money ...
Council Post: How To Align Financial Services Processes With Business Strategy
Forbes· 5 日前Jakob Freund is the CEO of Camunda, a software company innovating end-to-end process ...
Speech by SJ at 26th ICCA Congress Opening Ceremony
Bastillepost· 1 日前Empowering innovation: a recap of sj's inspiring speech at the 26th icca congressFollowing ...