News

Having no policies in place yet is an advantage. At bigger companies, aligning existing documents to modern security ...
The framework differs from current financial compliance processes by automating KYC (Know Your Customer) and AML (Anti-Money Laundering) processes while adopting a layered and tokenized design ...
Regulators in Pakistan have proposed a regulatory framework for digital assets that is compliance-focused, in accordance with rules laid out by the Financial Action Task Force (FATF), the ...
We offer a centralized way to manage your CCPA compliance program effectively and consistently ... Hyperproof comes with an out-of-the-box CCPA framework template, which includes recommended security ...
A mature policy management program ... a GRC policy template that outlines critical sections such as purpose, scope, responsibilities, procedures, and review cycles. A consistent format makes policies ...
A stand-alone artificial intelligence literacy program can help employees understand key issues ... begin by considering where AI literacy naturally intersects with existing compliance areas. Some ...
By extracting more granular information from top-down tax gap assessments, and combining this information with compliance risk management (CRM) techniques, it is possible to: improve the accuracy of ...
The Securities and Exchange Board of India (SEBI) has unveiled a new compliance framework aimed at listed entities, introducing an integrated filing system for governance and financial disclosures.
Timely identification, reporting, and remediation of issues indicates effective compliance program Effective compliance requires tailored policies and procedures Senior management must model and ...