Latest News for: compliance and robustness

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Qatar’s robust key initiatives combat financial crimes in region and beyond

The Peninsula 20 Nov 2024
Alqahtani underscored that “Compliance begins with robust Customer Due Diligence (CDD) and Know Your Customer (KYC) practices, ensuring that customer identities are verified, risk profiles assessed, and business purposes established.
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IACS Publishes UR on Synthetic Materials in Propeller Shaft Bearings

MarineLink 19 Nov 2024
Material Properties Compliance ... This standardization ensures that material property tests are reliable, accurate and conducted to the highest quality, reinforcing IACS’s commitment to robust rule compliance.
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IACS adopts new UR M85 for synthetic materials in propeller shaft bearings

SAFETY4SEA 19 Nov 2024
Material Properties Compliance ... This standardization ensures that material property tests are reliable, accurate, and conducted to the highest quality, reinforcing IACS’s commitment to robust rule compliance.
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A GRC framework for securing generative AI

InfoWorld 19 Nov 2024
Regulatory compliance ... This structured approach enables enterprises to anticipate risks, enforce robust access controls, protect sensitive data, and maintain regulatory compliance across global jurisdictions.
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History of AI and Ethical Considerations for Generative AI

Bitcoin World 18 Nov 2024
History of AI and Ethical Considerations for Generative AI ... However, as AI grows in capability, it also raises important ethical questions ... 1940s ... 1956 ... 1 ... Implement robust data protection measures and ensure compliance with privacy regulations like GDPR.
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Frost & Sullivan Released the Emerging Asia-Pacific Big Data Market Report, 2024

The Arabian Post 17 Nov 2024
Moreover, with growing cyber threats, robust data protection is critical to ensuring compliance and safeguarding sensitive information ... High marks are awarded to vendors demonstrating robust technological innovation.
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South Korea probes crypto exchange Upbit for KYC violations

Invezz 15 Nov 2024
These measures ensure compliance, transparency, and robust investor protection measures to avoid incidents like the collapse of the Terra ecosystem that led to massive losses for South Korean investors.
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ACY Securities Acquires Ingot Brokers South Africa, Secures FSCA License

Finance Magnates 15 Nov 2024
ACY Securities Expands to Africa ... LogixTrader Enters South Africa ... Our focus on robust regulatory compliance ensures traders can operate with confidence, knowing they are protected by one of the world's respected financial regulators." ... ....
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FATF hails India’s digital stack

Hindustan Times 15 Nov 2024
FATF hails India’s digital stack ... The FATF’s endorsement came close on the heels of its evaluation report published in mid-September that certified India’s robust compliance system on 40 evaluation parameters ... Get Current Updates on. See more ... ....
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Law Enforcement Software Market Size, Share, Latest Trends, Growth Factors, Industry Analysis, Advance Technology And ...

GetNews 15 Nov 2024
Law enforcement software providers are increasingly focusing on data privacy and cybersecurity by incorporating robust encryption, secure access controls, and compliance with data protection regulations.
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Fraud Watch: Uncovering the dark side of freight

Freight Waves 14 Nov 2024
Photo. Will Jenkins. Freight Fraud FilesCase No. 001. Victim ... Freshly arriving on the scene, MoLo did not yet have robust compliance and verification processes in place ... Advice ... These robust measures significantly reduced MoLo’s vulnerability ... Gif.
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Ribadu Lists Tinubu’s Gains, Vows to Crush Terror Group, Lakurawa

This Day 14 Nov 2024
He said the service had demonstrated that effective trade facilitation could coexist with robust regulatory compliance, as evidenced by its enhanced border security and anti-smuggling operations.
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Lucinity and Resistant AI Partner to Deliver Advanced AI-Powered FinCrime Prevention Solutions

GetNews 13 Nov 2024
Together, they offer a robust, end-to-end solution that ensures regulatory compliance and improves speed and precision in detecting and preventing financial crimes ... and auditable FinCrime compliance.
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Corporate governance and climate resilience: BoG’s vision for the financial future

B & FT Online 13 Nov 2024
Strong internal controls help prevent fraudulent activities, while robust audit functions ensure compliance ... To reinforce these practices, the BoG imposes penalties for non-compliance, a move that has prompted banks to prioritize governance.
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Gamma AI: Transforming Document Security and Compliance with AI-Powered Solutions

Bitcoin World 12 Nov 2024
Transforming Document Security and Compliance with AI-Powered Solutions ... Gamma AI provides an array of robust features aimed at enhancing data security, compliance, and overall operational efficiency ... Compliance Management.

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