compliance
(6)
Understanding the Psychology Behind Financial Scams and Fraudulent Behavior
by Linda Athanasiadou, Anti-Fraud Specialist, and Researcher, Regulatory Compliance and AML Expert
Understanding the psychology behind financial scams and fraudulent behavior is essential for combat...
22 April 2024
·
0
· 5
·
Linda
The Impact of ELD Mandate Pro on Driver Retention and Recruitment
In the dynamic landscape of the trucking industry, the Electronic Logging Device (ELD) Mandate has become a pivotal point of discussion. With the recent introduction of ELD Mandate Pro, the industry is witnessing a transformative shift, particularly in the realm of driver retention and recruitment....
02 April 2024
·
0
· 1
·
eldmandate
Staying Ahead of the Game: Adapting to Changing Compliance Standards
Keeping up with compliance standards is crucial for any organization, as failure to do so can result in hefty fines, reputational damage, and even legal consequences. However, compliance regulations a...
21 March 2024
·
0
· 2
·
Conselium Compliance Search
Understanding SOC 2 and Its Importance in the World of Compliance
Introduction
In today's digital age, organizations handle vast amounts of sensitive data, making it essential to establish robust controls and safeguards to protect this information. One widely reco...
02 November 2023
·
0
· 1
·
Chris
How Payroll Outsourcing Ensure Compliance with Tax and Employment Regulations?
Managing payroll while ensuring compliance with tax and employment regulations can be complex and time-consuming for businesses. This is where payroll outsourcing plays a crucial role. By entrusting p...
06 October 2023
·
0
· 19
·
Janani Ram
How to Automate Incident Management and Reporting in Healthcare
You know what they say: an apple a day keeps the doctor away. But what happens when things don't go as planned in a healthcare facility? Accidents, incidents, and errors can happen and have serious co...
08 June 2023
·
0
· 2
·
Universal Latest News
