Der Begriff Compliance war bis vor einigen Jahren hauptsächlich in besonders risikobehafteten Bereichen, zum Beispiel bei Banken oder Versicherungen, bekannt. Mittlerweile ist das Thema für sämtliche ...
The Consumer Financial Protection Bureau (CFPB) issued "Supervisory Highlights," its annual supervisory report detailing the key findings of the CFPB's non-public supervisory efforts. The report ...
As governments around the globe tighten online regulations, businesses that rely on legacy compliance management systems (CMS) risk not only falling behind the real-time regulatory environment, but ...
ISO 37301 serves as the authoritative international benchmark for compliance management systems. It provides guidelines for creating and sustaining an effective and responsible compliance management ...
In addition to spotlighting the critical importance of a CMS, the CPFB’s citing of CMS-related deficiencies begs the question of whether anyone is capable of meeting the CFPB’s expectations. The CFPB ...
Dental practice owners are consistently looking for new methods to improve margins while continuing to offer high-quality care to patients. Though compliance is often looked on as a burden on staff or ...
MTN Nigeria has achieved a major milestone by becoming the first Nigerian organisation, the first company in the telecommunications industry, and the first within MTN Group to earn the Compliance ...
Gerade weil die gesetzlichen Anforderungen an Unternehmen trotz eines angekündigten Bürokratieabbaus aktuell stark steigen und die Gesetzgebung teilweise wenig abgestimmt erscheint – als aktuelle ...
Die Einführung eines internen steuerlichen Kontrollsystems dient der steuerstrafrechtlichen Enthaftung eines Unternehmens, indem es größtmögliche Compliance sicherstellen soll. Das IDW hat hierzu ...
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