Search results for #compliance
Episode 319 - Deep Dive into SCG Plastics $20 Million Settlement with OFAC to Resolve Violations of Iran Sanctions… okt.to/ZHF7re via @@mikevolkov20 #compliance
Well this is going to be a giant pain in the asset. #audit #ICFR #GAAP #compliance radicalcompliance.com/2024/05/05/sma…
FTC Distributes $5.6 Million in Refunds to Ring Customers Following Privacy Breach Settlement ▸ lttr.ai/ASOdd #subscription #compliance #subscriptionmodel #subscriptioneconomy #subscriptionbusiness #b2c #news
@Electra_Frost @pacioli_ai From what I understand, If you're an #auditor your business will slowly die if you do NOT have access to @pacioli_ai #Compliance
Preparing for the Storm - Effective Compliance in the New Sanctions Era (Part II of II) - Corruption, Crime &… okt.to/Lzjd5w via @@mikevolkov20 #compliance #sanctions
Episode 319 - Deep Dive into SCG Plastics $20 Million Settlement with OFAC to Resolve Violations of Iran Sanctions… okt.to/d56CFl via @@mikevolkov20 #compliance
Looking for a reliable software solution for your risk management and compliance needs, right here in Australia? Look no further as we have got you covered with Lahebo! Sign up for a demo today! #RiskManagement #Compliance #topriskmanagementsoftware #Australia #Lahebo
This ⬇️ is what’s wrong with education. Some teachers actually believe the sitting in row hype that has zero evidence base 🤪 #compliance I’m not against routines, just against forced stillness and chair sitting for most of the school day. We’re doing it all wrong. Factory mode.
Whether you're a defense contractor navigating compliance or an organization aiming to bolster your cybersecurity posture, understanding the basics of CMMC is the first step toward success. hubs.la/Q02ndLpn0 #CMMC #compliance #cybersecurity
Episode 319 - Deep Dive into SCG Plastics $20 Million Settlement with OFAC to Resolve Violations of Iran Sanctions… okt.to/tiXRxr via @@mikevolkov20 #compliance
“‘This is a #sanctions loophole,’ said the senior Russian banker [who] believes the #rouble will become ‘the main currency in the underbelly of #Russia b/c that’s the only way to make sure that [the @USTreasury’s Office of Foreign Assets Control] does not see it.’”🤔 #compliance
“… the #Chinese, #Turkish and #UAE currencies are declining… The #rouble’s limited convertibility, however, makes it difficult for #Russian #banks and counterparties to make up the lost volume of #trade in #dollars and other western currencies…”🤔 #sanctions #compliance
“#Russian importers and exporters are also settling more trades in #roubles b/c of the difficulties of swapping the currency for #dollars and #euros… Traders buying Russian #oil in #India are now conducting transactions in roubles…”🤔 #sanctions #compliance
“#Russian importers and exporters are also settling more trades in #roubles b/c of the difficulties of swapping the currency for #dollars and #euros… Traders buying Russian #oil in #India are now conducting transactions in roubles…”🤔 #sanctions #compliance https://t.co/TUdN8gFykE
“The increasingly complex transactions risk confounding western regulators hunting #trade in restricted goods as #Russian entities and their counterparties add more transactions separating buyer and seller…”🤔 #sanctions #compliance
“Getting around the [#sanctions] now requires a growing network of middlemen to avoid regulatory scrutiny even if the transactions have nothing to do with #Russia’s war machine… while increasing currency conversion and commission costs.”🤔 #compliance
“Getting around the [#sanctions] now requires a growing network of middlemen to avoid regulatory scrutiny even if the transactions have nothing to do with #Russia’s war machine… while increasing currency conversion and commission costs.”🤔 #compliance
✨ Join us for Supply Chain Partners Fireside Chat with @Unchained_au on 15 May to learn about Demystifying the EU Corporate Sustainability Reporting Directives & its Supply Chain Impact. #Sustainability #ModernSlavery #Compliance #RiskManagement tinyurl.com/yj2ny7zj
Want a laundry list of #security & #compliance issues & generic recommendations, OR focused guidance to #remediate quickly: baisecurity.net/best-in-class-… #CIOs #CSOs #CISOs #CCOs #complianceofficers #bankingindustry #healthcare #highereducation #informationsecurity #infosec #banking