Provided by Computer Services, Inc. (CSI)2020-04-08T10:16:00
To find out more about compliance initiatives and perceived obstacles, CSI surveyed 224 compliance leaders, representing organizations of all sizes (less than $250 million up to more than $5 billion in revenue) and a variety of industries, including financial services, healthcare, technology, business services, non-profits and more. The survey findings were used to create the 2020 Sanctions Compliance Report, a roadmap for compliance in the digital age.
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2020-05-15T17:27:00Z By Jaclyn Jaeger
A global advisory to alert the maritime, energy, and metals sectors about common deceptive shipping practices used to evade sanctions includes seven sanctions compliance best practices to mitigate risk.
2025-08-06T14:00:00Z By Aaron Nicodemus
The Trump administration’s designation of Mexican cartels as terrorist organizations in February has made doing business in Mexico riskier than ever before for corporations.
2025-08-05T12:00:00Z By Ruth Prickett
The global logistics and transport sector is vast and constantly growing – as is the host of regulations that apply to it. Compliance managers must consider everything from planning regulations to employment law and health and safety, to import duties and customs rules, and global sanctions.
2024-11-06T17:05:00Z Provided by ServiceNow
The individual requirements for your security and risk operations are increasingly complex—and interconnected. Yet despite this increased interconnectivity, many organizations still manage their security operations (SecOps) and integrated risk management (IRM) functions in silos.
2024-08-07T05:54:00Z Provided by Theta Lake
The message from the regulators is clear - having an off-channel policy for mobile communications is not good enough.
2024-05-05T17:30:00Z Provided by ServiceNow and KPMG
To help investors gain a better understanding of cyber risk, the US Securities and Exchange Commission (SEC) has created sweeping new rules—forcing companies to take a more proactive approach to cybersecurity.
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