All posts tagged "compliance"
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52.9KHealthTechMaximizing Data Privacy and Quality; Interview with Timothy Nobles, General Manager at Integral
The Life Sciences industry has experienced significant growth in recent years, with advancements in medical technology and an increased focus on healthcare...
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657Business news5 Compliance Concerns for Cloud-based Businesses
Almost regardless of the industry in which your business operates, you must maintain compliance with some regulations. Of course, some industries have...
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1.6KSecurityA non-developer’s guide to authorization APIs
By Emre Baran, Co-Founder & CEO, Cerbos In the rapidly evolving landscape of digital security, the ability to meticulously manage and monitor...
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719HealthTechEnsuring Healthcare Compliance: Navigating OIG Exclusion Screening and Essential Checks
In today’s complex healthcare landscape, maintaining compliance with regulatory requirements is paramount to delivering high-quality care and safeguarding the reputation of healthcare...
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726Big DataThe Art of Data Minimization: Strengthening Security, Elevating Privacy and Ensuring Regulatory Compliance
Managing the sheer volume and complexity of data generated daily poses an unprecedented challenge for organizations in the modern digital landscape. This...
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1.1KArtificial intelligenceHarnessing GenAI to Maintain Compliance: Interview with Dr. Shlomit Labin, VP of Data Science at Shield
GenAI can help compliance officers detect potential fraud, and enable them to focus on high-risk cases. As many challenges as there are...
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3.0KFinance NewsNavigating Regulatory Challenges in Financial Marketing: Compliance and Creativity
Introduction The world’s ever-changing business and economic sector now comprises a web of regulatory policies that any establishment needs to comply with...
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895How To13 Myths About SAFETY COMPLIANCE COMPANY
Regarding safety compliance companies, many misconceptions and myths can prevent businesses from utilizing their services. However, these myths are often far from...
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1.6KBusiness newsTop 10 KYB & AML Compliance Red Flags
Using Vespia’s Top 10 Red Flags Cheat Sheet, you can improve your Know Your Business (KYB) and Anti-Money Laundering (AML) compliance. Download...
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1.2KFinance NewsKYC Compliance Best Practices Financial Businesses Must Follow
Knowing your customers is crucial, even more, when you operate a financial business that faces grave threats such as money laundering. A...
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2.4KFinance NewsIdclear: Reshaping Financial Landscape
The expense and challenges of AML compliance are a huge burden for countless businesses around the world. Laws on financial crime monitoring...
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2.2KFintech NewsDKK Partners appoints Bovill as global compliance partner
DKK Partners, a leading fintech company, which specialises in emerging markets (EM) foreign exchange (FX) liquidity, has appointed Bovill, the financial services regulatory consultancy,...
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28.0KRegTechWhy Regulatory Compliance, R&D Management and Quality Management have to be unified
For highly regulated industries such as life sciences, it is critical to follow and maintain quality control and quality management processes as...
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2.3KFinance NewsStanhope Financial Group appoints Andrew H Brown as Chief Risk & Compliance Officer
Stanhope Financial Group, an EU (Dublin) based globalfintech company that provides businesses with a full suite of banking services, has hired Andrew...
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2.8KCryptocurrencySolving Troubles with Tax, Accounting, & Compliance for Crypto Businesses
Regulation is among the foremost concerns affecting the cryptocurrency market today, especially after the Terra-Luna debacle. Crypto-assets are inherently borderless, and present...
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2.8KHealthTechWhy Is HIPAA Compliance Training So Important and What are Its Benefits
The Health Insurance Portability and Accountability Act of 1996, also known as the Kennedy–Kassebaum Act, is a federal law that was enacted...
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2.3KPress ReleasePortman Compliance merges with Compliancy Services to boost alternative funds capabilities
London Tuesday 21st June 2022: Compliancy Services, one of the UK’s leading providers of compliance consultancy and regtech services, today announces that it has...
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3.7KBusiness newsWhat Are HIPAA Training Requirements
The Health Insurance Portability and Accountability Act establishes standards for protecting the privacy of medical records, including requiring that organizations that maintain...
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3.9KTechnologyHow AML Solutions Prevent Fraudulent Activities?
A financial scam like money laundering is a method of legalizing vast sums of money acquired from illegitimate sources. Criminals transform their...
