By monitoring regulatory changes and personalizing training content, AI systems can help organizations maintain compliance ...
If the GLBA Safeguards Rule is applicable to your organization, here are seven straightforward steps you can take to help ...
The authors write "Today, law firms face unprecedented challenges in privacy, security, and compliance for numerous reason ...
Sebi introduces integrated filing framework for listed entities, streamlining compliance and reducing burdens. The new system ...
MF Lite is a framework for mutual funds that will focus exclusively on passive investment products. These include index funds ...
Capital markets regulator Sebi has rolled out a new compliance framework for listed entities, introducing integrated filing ...
Launching or expanding a corporate data analytics program for compliance can seem like a daunting task, but it is one worth ...
Under the new framework, governance filings — such as investor grievance redressal statements and corporate governance ...
THE Tanzania Revenue Authority (TRA) has commended Catholic Church institutions as significant contributors to tax collection ...
Beyond technical robustness, compliance must align with the legislative intent, emphasizing harmonization, transparency, and ...
The Securities and Exchange Board of India (SEBI) on Tuesday issued clarifications to its Cybersecurity and Cyber Resilience ...
Carlo di Florio, president of the industry compliance consulting firm ACA Group, said SEC Chair Nominee Paul Atkins’ approach ...