Among all the elements of a corporate compliance program, perhaps the most difficult piece to understand is the testing and monitoring of your controls. Clearly the two are important. The U.S. Justice ...
On 1 June 2020, the Criminal Division of the U.S. Department of Justice (DOJ) updated a critical guidance document, the “Evaluation of Corporate Compliance Programs” memorandum (“Guidance”), providing ...
Craig is the founder/CEO of compliance operations software company Hyperproof and an expert in the compliance, risk, and technology space. In today’s volatile environment, organizations need to have ...
Archer(R), a global leader in enterprise compliance and risk management software, today announced new continuous controls monitoring (CCM) capabilities for Archer Evolv(TM) portfolio. The addition of ...
BOSTON--(BUSINESS WIRE)--4AIR, the first and only rating system focused on comprehensive sustainability in aviation, today announced that it has launched a Regulatory Monitoring & Compliance Program.
AUSTIN, Texas, Aug. 17, 2021 /PRNewswire/ -- 360factors, Inc. announced today that First Foundation Bank, (NASDAQ: FFWM), a $7.1B bank headquartered in Dallas, Texas, selected 360factors' Predict360 ...
As technology advances, regulatory compliance continues to be an essential part of business operations. Compliance trends are continually evolving, and enterprises must keep up with them to avoid ...
State and local governments that process credit card payments need to know how to conduct a PCI penetration test to remain compliant with the PCI DSS. For state and local governments that accept ...
Adtalem Global Education Inc. ATGE has been undertaking various initiatives to strengthen institutional safeguards against illicit finance. To that end, ACAMS — part of Adtalem — has launched a ...
MISSOULA, Mont. — NBC Montana visited Compliance Monitoring Systems in Missoula to find out how their drug and alcohol monitoring works. The company serves counties all across the state. Compliance ...
This content is provided by an external author without editing by Finextra. It expresses the views and opinions of the author. "In recent years, we’ve witnessed a surge in compliance lapses, ...
A technician at Microtest performs bioburden testing using the aseptic technique. There are no commonly accepted levels of environmental bioburden. Industrial sterilization and contamination control ...
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