#compliance

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Ginnie Mae executive Leslie Meaux Pordzik announces retirement

Leslie Meaux Pordzik retires after 36 years in mortgage finance, significantly impacting Ginnie Mae's compliance and operational processes over 13 years.
#cybersecurity

The Legal Landscape Of Privacy: Why Lawyers Must Keep Up With Change

Law firms are enhancing cybersecurity measures amid evolving threats and increasing data privacy regulations.

99% of CISOs report fear over losing positions due to a data breach

CISOs overwhelmingly fear job loss over breaches and find security measures inadequate against evolving threats.
Passwordless authentication adoption is low due to various organizational challenges, despite its promise for stronger security.
The overwhelming majority of CISOs acknowledge the underperformance of Zero Trust Network Access in practice.

Does regulatory compliance actually improve business cybersecurity?

Compliance with cyber regulations significantly enhances a company's security posture and should not be viewed merely as a bureaucratic exercise.

FCC Chair proposes action to protect nation's communications systems

Annual certification for telecom cybersecurity could enhance defenses but may pose challenges for smaller providers.
Success relies on collaborative implementation and avoiding mere compliance checklists.
FCC's proposal aims to prioritize risk management and drive modernization in cybersecurity.

Collaboration requires a layered defense against data theft

Organizations must adopt a layered data security approach to protect against cyber threats in an increasingly distributed workforce.

A Hitchhiker's Guide to Cybersecurity Compliace | HackerNoon

Cybersecurity compliance is essential and complex, with varying requirements across industries.

The Legal Landscape Of Privacy: Why Lawyers Must Keep Up With Change

Law firms are enhancing cybersecurity measures amid evolving threats and increasing data privacy regulations.

99% of CISOs report fear over losing positions due to a data breach

CISOs overwhelmingly fear job loss over breaches and find security measures inadequate against evolving threats.
Passwordless authentication adoption is low due to various organizational challenges, despite its promise for stronger security.
The overwhelming majority of CISOs acknowledge the underperformance of Zero Trust Network Access in practice.

Does regulatory compliance actually improve business cybersecurity?

Compliance with cyber regulations significantly enhances a company's security posture and should not be viewed merely as a bureaucratic exercise.

FCC Chair proposes action to protect nation's communications systems

Annual certification for telecom cybersecurity could enhance defenses but may pose challenges for smaller providers.
Success relies on collaborative implementation and avoiding mere compliance checklists.
FCC's proposal aims to prioritize risk management and drive modernization in cybersecurity.

Collaboration requires a layered defense against data theft

Organizations must adopt a layered data security approach to protect against cyber threats in an increasingly distributed workforce.

A Hitchhiker's Guide to Cybersecurity Compliace | HackerNoon

Cybersecurity compliance is essential and complex, with varying requirements across industries.
morecybersecurity
#ai

Top 10 AI and storage stories of 2024 | Computer Weekly

AI processing dramatically influences data storage demands, requiring specialized solutions and considerations.

The TechBeat: How Fintech Is Revolutionizing Compliance: Automation, AI, and the Future of Risk Management (11/10/2024) | HackerNoon

AI and automation are crucial in fintech for compliance and security.
Integration of OP Stack with ZK Proof significantly boosts performance and security.

The TechBeat: How Fintech Is Revolutionizing Compliance: Automation, AI, and the Future of Risk Management (11/12/2024) | HackerNoon

Fintech leverages AI and automation to improve compliance and security amidst evolving regulations.
Bitcoin's Lightning Network enhances payment systems by ensuring instantaneous and affordable transactions.

The HackerNoon Newsletter: The Clever Programmer (11/10/2024) | HackerNoon

Fintech is leveraging AI to enhance compliance and security amid evolving regulations.

Top 10 AI and storage stories of 2024 | Computer Weekly

AI processing dramatically influences data storage demands, requiring specialized solutions and considerations.

The TechBeat: How Fintech Is Revolutionizing Compliance: Automation, AI, and the Future of Risk Management (11/10/2024) | HackerNoon

AI and automation are crucial in fintech for compliance and security.
Integration of OP Stack with ZK Proof significantly boosts performance and security.

The TechBeat: How Fintech Is Revolutionizing Compliance: Automation, AI, and the Future of Risk Management (11/12/2024) | HackerNoon

Fintech leverages AI and automation to improve compliance and security amidst evolving regulations.
Bitcoin's Lightning Network enhances payment systems by ensuring instantaneous and affordable transactions.

The HackerNoon Newsletter: The Clever Programmer (11/10/2024) | HackerNoon

Fintech is leveraging AI to enhance compliance and security amid evolving regulations.
moreai
#real-estate

MLSs use AI to catch commission lawsuit violations

MLSs are utilizing AI to enforce compliance with new commission rules following a lawsuit settlement by the National Association of Realtors.

How real estate syndication software simplifies investment journey - London Business News | Londonlovesbusiness.com

Real estate syndication software simplifies management, enhances investor relations, and ensures compliance for syndicators.

MLSs use AI to catch commission lawsuit violations

MLSs are utilizing AI to enforce compliance with new commission rules following a lawsuit settlement by the National Association of Realtors.

How real estate syndication software simplifies investment journey - London Business News | Londonlovesbusiness.com

Real estate syndication software simplifies management, enhances investor relations, and ensures compliance for syndicators.
morereal-estate

Report: Elon Musk failed to report movement required by security clearance

Elon Musk has failed to self-report crucial life details affecting his security clearance, raising transparency and compliance issues.

Effective Strategies for Ensuring Global Compliance

Compliance is a strategic necessity for businesses in the globalized economy, impacting both legal standing and reputation.
#cryptocurrency

BYDFi Joins CODE VASP, Advancing Regulatory Efforts In Korea | HackerNoon

BYDFi joined South Korea's CODE VASP Alliance to enhance compliance and security in crypto transactions, marking a progression towards a trustworthy digital currency future.

Binance Boosts Compliance Staff by 34% Year-Over-Year, Citing Industry's 'Rapid Maturation'

Binance plans to increase compliance staff to 645 by year-end, emphasizing regulatory adherence post-2023 fines for BSA violations.

Tether's Paolo Ardoino: 'If the U.S. Government Wanted to Kill Us, They Can Press a Button'

Tether's CEO asserts the company's commitment to compliance and cooperation with law enforcement in the face of scrutiny.
USDT is viewed as less significant in illicit finance compared to the U.S. dollar.

BYDFi Joins CODE VASP, Advancing Regulatory Efforts In Korea | HackerNoon

BYDFi joined South Korea's CODE VASP Alliance to enhance compliance and security in crypto transactions, marking a progression towards a trustworthy digital currency future.

Binance Boosts Compliance Staff by 34% Year-Over-Year, Citing Industry's 'Rapid Maturation'

Binance plans to increase compliance staff to 645 by year-end, emphasizing regulatory adherence post-2023 fines for BSA violations.

Tether's Paolo Ardoino: 'If the U.S. Government Wanted to Kill Us, They Can Press a Button'

Tether's CEO asserts the company's commitment to compliance and cooperation with law enforcement in the face of scrutiny.
USDT is viewed as less significant in illicit finance compared to the U.S. dollar.
morecryptocurrency

Leveraging Azure Policy for Enforcing Cloud Compliance

Azure Policy helps organizations enforce compliance with regulations and internal policies in their Azure environment.
#data-protection

LinkedIn fined 310 million for GDPR breaches

LinkedIn was fined €310 million by Ireland's DPC for misusing personal data for advertising without proper consent or legal basis.

Progress on online privacy: now, next & long-term priorities

User privacy is a marketing reality, not just a compliance obligation, highlighting the need for brands to adapt to evolving regulations.

Administrative fine of 330,000 issued to Polish medical company after a hacking incident

Data breaches can stem from poor risk management and failure to adhere to data security policies.

Developer security best practices for FinServ

Financial institutions must balance innovation with stringent security to safeguard sensitive data.

How to Plan a New (and Improved!) Password Policy for Real-World Security Challenges

Effective password policies must balance security with usability, avoiding rigidity that leads to circumventing security practices.

Is It Time to Limit SaaS and Return to On-Prem?

SaaS offers benefits such as accessibility and cost savings, but also presents security and compliance challenges that businesses must heed.

LinkedIn fined 310 million for GDPR breaches

LinkedIn was fined €310 million by Ireland's DPC for misusing personal data for advertising without proper consent or legal basis.

Progress on online privacy: now, next & long-term priorities

User privacy is a marketing reality, not just a compliance obligation, highlighting the need for brands to adapt to evolving regulations.

Administrative fine of 330,000 issued to Polish medical company after a hacking incident

Data breaches can stem from poor risk management and failure to adhere to data security policies.

Developer security best practices for FinServ

Financial institutions must balance innovation with stringent security to safeguard sensitive data.

How to Plan a New (and Improved!) Password Policy for Real-World Security Challenges

Effective password policies must balance security with usability, avoiding rigidity that leads to circumventing security practices.

Is It Time to Limit SaaS and Return to On-Prem?

SaaS offers benefits such as accessibility and cost savings, but also presents security and compliance challenges that businesses must heed.
moredata-protection
#generative-ai

DISCO Takes Cecilia AI Platform to EU and UK

DISCO's Cecilia AI Platform aims to transform document review efficiency in the EU and UK legal markets.

Why your company needs a brand LLM to thrive | MarTech

A brand LLM is essential for ensuring personalized and consistent customer engagement.
It automates compliance with local laws and brand guidelines across markets.

DISCO Takes Cecilia AI Platform to EU and UK

DISCO's Cecilia AI Platform aims to transform document review efficiency in the EU and UK legal markets.

Why your company needs a brand LLM to thrive | MarTech

A brand LLM is essential for ensuring personalized and consistent customer engagement.
It automates compliance with local laws and brand guidelines across markets.
moregenerative-ai
#data-security

This privacy and compliance threat throws shade at iPhone Mirroring

Managed workplace Macs may inadvertently expose data from personally-owned iPhones, causing privacy risks and compliance challenges.

10 Best Secure File Sharing Software For Business | ClickUp

Finding a balance between speed and security is essential for effective file sharing in business.

New Relic achieves PCI DSS Level 1 certification

New Relic has achieved PCI DSS Level 1 certification, enhancing security for cardholder data environments and monitoring capabilities.

How to Use Audit Logs for Better Security and Compliance

Audit logs are essential for monitoring data security and compliance in an organization.

This privacy and compliance threat throws shade at iPhone Mirroring

Managed workplace Macs may inadvertently expose data from personally-owned iPhones, causing privacy risks and compliance challenges.

10 Best Secure File Sharing Software For Business | ClickUp

Finding a balance between speed and security is essential for effective file sharing in business.

New Relic achieves PCI DSS Level 1 certification

New Relic has achieved PCI DSS Level 1 certification, enhancing security for cardholder data environments and monitoring capabilities.

How to Use Audit Logs for Better Security and Compliance

Audit logs are essential for monitoring data security and compliance in an organization.
moredata-security

12 Free Company Policy & Procedures Templates: Word & ClickUp

Effective company policies enhance employee productivity and clarity.
Templates save time and streamline the policy creation process.
Clear communication in policies is critical for compliance and understanding.

Santa Clara County Hospitals Illegally Dumped Medical Waste and Drugs, DA Says | KQED

Santa Clara Valley Healthcare is under investigation for improperly handling medical and hazardous waste, posing serious privacy and health risks.

Addressing common challenges in fixed asset management: Solutions and strategies - London Business News | Londonlovesbusiness.com

Effective fixed asset management is essential to a company's financial health, overcoming challenges through strategic policy and data accuracy is key.

The Bexleyheath nursery found to be 'non-compliant with safeguarding standards'

Croft Day Nursery was found non-compliant with safeguarding policies during an Ofsted inspection and must rectify issues by December 2024.
#data-management

Meet the executive tasked with Citi's hardest challenge: getting the bank's house in order

Citigroup's compliance transformation efforts under Anand Selva have encountered significant challenges despite considerable investment and resources.

The Importance Of Data Governance: Ensuring Data Quality And Compliance In The Digital Age

Data governance is crucial for ensuring data quality and regulatory compliance in organizations.

What Is Payroll? A Comprehensive Guide For Employers And Employees

Payroll is a comprehensive process involving employee compensation, compliance, and data management, crucial for organizational efficiency.

Meet the executive tasked with Citi's hardest challenge: getting the bank's house in order

Citigroup's compliance transformation efforts under Anand Selva have encountered significant challenges despite considerable investment and resources.

The Importance Of Data Governance: Ensuring Data Quality And Compliance In The Digital Age

Data governance is crucial for ensuring data quality and regulatory compliance in organizations.

What Is Payroll? A Comprehensive Guide For Employers And Employees

Payroll is a comprehensive process involving employee compensation, compliance, and data management, crucial for organizational efficiency.
moredata-management
#efficiency

Enterprise document management: The backbone of digital transformation - Developer Tech News

Document management is crucial for digital transformation, affecting productivity, collaboration, decision making, and compliance.

Top 10 Audit Management Software for Streamlined Internal Audits

Audit management software enhances efficiency by automating tasks and ensuring compliance, helping audit teams stay organized and meet deadlines.

Enterprise document management: The backbone of digital transformation - Developer Tech News

Document management is crucial for digital transformation, affecting productivity, collaboration, decision making, and compliance.

Top 10 Audit Management Software for Streamlined Internal Audits

Audit management software enhances efficiency by automating tasks and ensuring compliance, helping audit teams stay organized and meet deadlines.
moreefficiency
#regulations

EU AI Act: Draft guidance for general purpose AIs shows first steps for Big AI to comply | TechCrunch

The first draft of the EU's Code of Practice for general-purpose AI models aims to ensure compliance with AI regulations.

Why Are Owners And Managers Of Transportation Companies So Relaxed On Enforcing Rules And Regulations In The Workplace? - Busline News

Economic pressures and driver shortages contribute to relaxed enforcement of regulations in the bus transportation industry.

Council Post: Three Pillars For Successfully Advertising In Sensitive Industries

Advertising in regulated industries is challenging, yet can lead to significant rewards for those who understand compliance and leverage expert teams.

EU AI Act: Draft guidance for general purpose AIs shows first steps for Big AI to comply | TechCrunch

The first draft of the EU's Code of Practice for general-purpose AI models aims to ensure compliance with AI regulations.

Why Are Owners And Managers Of Transportation Companies So Relaxed On Enforcing Rules And Regulations In The Workplace? - Busline News

Economic pressures and driver shortages contribute to relaxed enforcement of regulations in the bus transportation industry.

Council Post: Three Pillars For Successfully Advertising In Sensitive Industries

Advertising in regulated industries is challenging, yet can lead to significant rewards for those who understand compliance and leverage expert teams.
moreregulations

Smart Choices For Smart Transit: Leveraging On-Board Monitoring And Communication Systems For Safer Public Transit Operations - Busline News

On-board vehicle monitoring systems are crucial for improving safety and service quality in public transit.

RTE to spend 1m on more rigorous audit system after expert recommendations

RTÉ is enhancing its internal audit functions following an expert advisory committee's recommendations after a payments scandal.
#automation

How to apply AI in complex domains

AI applications in regulated industries require careful balance between potential benefits and compliance challenges.
Automation can enhance operational efficiency but introduces risks without human oversight.

10 ways to automate IAM processes to enhance security and governance in the cloud - Amazic

Automation of IAM processes addresses inefficiencies and security risks in dynamic cloud environments, highlighting the need for modern, scalable solutions.

Network pros are wasting half of their time on tasks that could be automated

Network professionals are bogged down by manual tasks, taking away from more critical work and contributing to increased turnover rates.

How to apply AI in complex domains

AI applications in regulated industries require careful balance between potential benefits and compliance challenges.
Automation can enhance operational efficiency but introduces risks without human oversight.

10 ways to automate IAM processes to enhance security and governance in the cloud - Amazic

Automation of IAM processes addresses inefficiencies and security risks in dynamic cloud environments, highlighting the need for modern, scalable solutions.

Network pros are wasting half of their time on tasks that could be automated

Network professionals are bogged down by manual tasks, taking away from more critical work and contributing to increased turnover rates.
moreautomation
#business-growth

The benefits of outsourced HR services for a growing business - London Business News | Londonlovesbusiness.com

Outsourcing HR services is crucial for growing businesses to ensure compliance and maintain focus on core operations.

Navigating Legal Complexities for Growing Businesses: When to Consult a Legal Expert

Understanding when to seek legal advice is crucial for business growth, helping to avoid costly complications.
Proactive legal management is essential as businesses expand to ensure compliance and operational stability.

Free Audit Plan Templates for Compliance Success | ClickUp

Effective audit plan templates are crucial for ensuring sustainable business growth through compliance and accountability.

The benefits of outsourced HR services for a growing business - London Business News | Londonlovesbusiness.com

Outsourcing HR services is crucial for growing businesses to ensure compliance and maintain focus on core operations.

Navigating Legal Complexities for Growing Businesses: When to Consult a Legal Expert

Understanding when to seek legal advice is crucial for business growth, helping to avoid costly complications.
Proactive legal management is essential as businesses expand to ensure compliance and operational stability.

Free Audit Plan Templates for Compliance Success | ClickUp

Effective audit plan templates are crucial for ensuring sustainable business growth through compliance and accountability.
morebusiness-growth
#global-expansion

"Moving beyond traditional definitions creates a significant opportunity to deliver smoother, integrated solutions": Payoneer CEO John Caplan on driving growth through emerging markets - Tearsheet

Global expansion is a goal for many businesses, but international payments present significant challenges that need addressing.

The Hague-based Bubty secures an additional 3M to help companies mitigate freelancer misclassification risks - Silicon Canals

Bubty has secured $3.3M in funding to scale its Freelance Management System globally, amidst growing regulations on freelancer classification.

"Moving beyond traditional definitions creates a significant opportunity to deliver smoother, integrated solutions": Payoneer CEO John Caplan on driving growth through emerging markets - Tearsheet

Global expansion is a goal for many businesses, but international payments present significant challenges that need addressing.

The Hague-based Bubty secures an additional 3M to help companies mitigate freelancer misclassification risks - Silicon Canals

Bubty has secured $3.3M in funding to scale its Freelance Management System globally, amidst growing regulations on freelancer classification.
moreglobal-expansion

Google faces scrutiny as DuckDuckGo calls for fresh EU probes into compliance

Google's compliance with the DMA raises concerns that could affect competition in Europe.

Proactively validate your AWS CloudFormation templates with AWS Lambda | Amazon Web Services

AWS CloudFormation Hooks improve infrastructure compliance and security by allowing custom logic during operations, particularly through the use of Lambda hooks.

What Is a Risk Assessment? My Complete Guide [+ Free Template]

Effective risk assessments allow businesses to identify and prioritize potential risks, leading to proactive management and safety improvements.
#cyber-security

EU cyber security bill NIS2 hits compliance deadline | Computer Weekly

NIS2 mandates stricter cyber security regulations across the EU, requiring compliance from various sectors or risk facing significant fines.

Overcoming the cyber paradox: Shrinking budgets - growing threats | Computer Weekly

Economic pressures and compliance drive a plateau in cyber security spending despite increasing threats.

EU cyber security bill NIS2 hits compliance deadline | Computer Weekly

NIS2 mandates stricter cyber security regulations across the EU, requiring compliance from various sectors or risk facing significant fines.

Overcoming the cyber paradox: Shrinking budgets - growing threats | Computer Weekly

Economic pressures and compliance drive a plateau in cyber security spending despite increasing threats.
morecyber-security

Top five legal documents every UK start-up should have in place - London Business News | Londonlovesbusiness.com

UK startups must prioritize legal documents for protection, clarity, and compliance.

What Is Payroll Software? Features And Benefits

Payroll software streamlines payroll management, ensuring accuracy and compliance while saving businesses time and reducing errors.

Laketran Earns Perfect Score On Wide-Ranging Federal Audit - Busline News

Laketran achieved a perfect score in the FTA's Triennial Review, demonstrating exemplary compliance and management in public transportation operations.

Exclusive: NYC Small businesses could get a break from burdensome fines with proposed transparency legislation | amNewYork

Upcoming legislation aims to alleviate fines on small businesses in NYC, advocating for transparency and supportive measures for compliance with regulations.
#data-privacy

Privacy Statement (EU)

The privacy statement emphasizes transparency in data processing, aiming to protect personal data while complying with privacy legislation.

Meet Sprinto, Startups of the Year 2024 Nominee | HackerNoon

Sprinto automates compliance for businesses, offering tools that enhance security and regulatory management, empowering growth without the hindrances of traditional compliance.

Privacy Statement (EU)

The privacy statement emphasizes transparency in data processing, aiming to protect personal data while complying with privacy legislation.

Meet Sprinto, Startups of the Year 2024 Nominee | HackerNoon

Sprinto automates compliance for businesses, offering tools that enhance security and regulatory management, empowering growth without the hindrances of traditional compliance.
moredata-privacy

Embarking on a Compliance Journey? Here's How Intruder Can Help

Intruder simplifies compliance with frameworks like ISO 27001 and SOC 2 through automated vulnerability management and reporting.
#linux-kernel

Russian Linux kernel maintainers blocked | Computer Weekly

The Linux kernel development community is implementing strict compliance measures, resulting in the removal of certain developers due to concerns over security and transparency.

Open source gets complicated

Compliance requirements in the Linux kernel highlights the growing importance of open source amidst global scrutiny.

Russian Linux kernel maintainers blocked | Computer Weekly

The Linux kernel development community is implementing strict compliance measures, resulting in the removal of certain developers due to concerns over security and transparency.

Open source gets complicated

Compliance requirements in the Linux kernel highlights the growing importance of open source amidst global scrutiny.
morelinux-kernel

15 Best Software Asset Management (SAM) Tools in 2024

Many IT teams lack visibility into their technology assets, leading to overspending and risk exposure.
Software asset management tools provide crucial insights for informed IT investment decisions.

Will diversity policy affect hiring of independent monitor in Boeing case? Federal judge wants to know

Federal judge questions how Boeing's diversity policies will impact the selection of an independent compliance monitor.

Navigating HR Compliance with Care: Introducing CraveHRO, Startups of the Year 2024 Nominee | HackerNoon

CraveHRO simplifies HR for small businesses, emphasizing compliance and mental health.
#security

Why are we still confused about cloud security?

Kubernetes environments require a unified security approach to mitigate risks, emphasizing the need for stringent access controls and regular audits.

How to Create a Payment Gateway That Boosts Conversion Rates and Cuts Processing Costs

Effective payment gateways boost conversion rates by securely processing transactions, while compliance and flexibility are key to minimizing costs and meeting user needs.

Why are we still confused about cloud security?

Kubernetes environments require a unified security approach to mitigate risks, emphasizing the need for stringent access controls and regular audits.

How to Create a Payment Gateway That Boosts Conversion Rates and Cuts Processing Costs

Effective payment gateways boost conversion rates by securely processing transactions, while compliance and flexibility are key to minimizing costs and meeting user needs.
moresecurity

Tesla, Intel, deny they're mapping China

Tesla asserts its commitment to compliance amidst government espionage allegations in China.
Mobileye emphasizes adherence to local laws while operating in China's competitive market.

TSMC says it will take 'prompt action' to ensure compliance after reported U.S. probe into possible work with Huawei

TSMC is poised to act promptly to ensure compliance with U.S. regulations amid investigations into its links with Huawei.

Defense contractor Raytheon agrees to pay $252M penalty to resolve Qatar bribery charges

RTX Corporation has settled criminal charges by paying $252 million for bribery related to military contracts in Qatar.

LatticeFlow's LLM framework takes a first stab at benchmarking Big AI's compliance with EU AI Act | TechCrunch

The EU has led in AI regulation by implementing a risk-based framework, with compliance timelines actively beginning for AI developers.

Cedara Launches Industry-Leading Compliance Tools to Address SBTI, GHG, & CSRD Reporting

Cedara's platform offers advanced compliance tools for media businesses to address CSRD and SBTi requirements, striving for sustainability and efficient regulatory management.

The Panic About the Parapets

Homeowners in Brownstone Brooklyn are reacting to new mandated parapet wall inspections, triggering confusion and anxiety regarding compliance and inspection legitimacy.

How Brands Maintain Affiliate Marketing Compliance (2024) - Shopify

Affiliate marketing is experiencing rapid growth, projected to reach nearly $40 billion by 2032 while compliance remains critical for brands.

Starling Bank fined 29m for 'shockingly lax' financial crime controls

Starling Bank was fined £29 million for severe lapses in financial crime controls, jeopardizing the UK's financial integrity.
The bank's supervised growth did not include robust anti-money laundering systems, leading to compliance failures.
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