Corporate compliance programs face increasing scrutiny as the DOJ applies its evaluation framework across industries and ...

EVANSVILLE, Ind. (WFIE) - The Vanderburgh County Sheriff’s Officer has announced the launch of a new program for child support compliance. Officials say the program will be aimed at ...

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 ...

This underscores the urgent need to overhaul India’s compliance framework to foster a transparent, fair, and predictable regulatory environment. While the government initiated compliance reforms ...

The Employment Relations Minister has been urged to can a program after an IT glitch resulted in about 1000 potentially illegal payment cancellations. The Targeted Compliance Framework outlines ...

The Targeted Compliance Framework outlines requirements for Centrelink ... Minister Murray Watt is now being called on to stop the program. Speaking at senate estimates on Wednesday, Department ...

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 ...

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 ...