Browsing: compliance

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StarCompliance, a provider of intelligence and automation software for employee and firm compliance, has rolled out an AI-enabled agent within its Analytics product, a move that could remove manual data analysis from compliance workflows.

Bangladesh is entering a pivotal new phase in its digital-finance journey. On September 24, Bangladesh Bank issued Letters of Intent (LoIs) to five proposed digital banks-bKash Digital Bank, Boost Digital Bank, DK Digital Bank, Nova Digital Bank and Kori Digital Bank-moving them into the next stage of the licensing process, subject to fulfillment of regulatory…

While some cybersecurity jobs are all about technology, the role of a risk and compliance cybersecurity specialist is clearly focused on business risk and regulatory safeguards.

All three previously disclosed Nasdaq deficiency matters are closed, while a finance organization overhaul is underway.

E-commerce packaging is no longer a post-production afterthought, flag industry players. It has evolved into a field requiring alignment across chemistry, material engineering, reverse logistics, regulatory compliance, and digital infrastructure. 

Billions of dollars are beginning to flow from states to health care organizations under the Rural Health Transformation Program (RHTP). If you’re one of the recipients, you likely know these funds come with compliance and reporting requirements. Are your teams ready?

After a light month in September, filings pick back up again in October as many states have quarterly reports due. Here are the states and localities to keep an eye on this month.

For many maritime organizations, cybersecurity compliance has moved from a future planning item to an immediate business priority. The U.S. Coast Guard’s final rule on cybersecurity in the Marine Transportation System establishes minimum cybersecurity requirements for certain U.S.-flagged vessels, Outer Continental Shelf facilities, and facilities subject to the Maritime Transportation Security Act. The rule became…