Page 60 - Compliance Program News Today

Keynote address by Dr. David Michaels PhD, MPH...

The CFPB has recently added to its Examination Manual a new section, “Compliance Management Review – Information Technology”.  This new section is part of the Compliance Management...

International Charity Fraud Awareness Week October 18-22, 2021 - Please join the IRS and other international organizations and regulators by participating in the annual...

The CFPB updated its Supervision and Examination Manual by adding a new section titled Compliance Management Review – Information Technology.

Please join the IRS and other international organizations and regulators by participating in the annual International Charity Fraud Awareness Week (ICFAW), October 18-22, 2021.

The CFPB updated its Supervision and Examination Manual by adding a new section titled Compliance Management Review – Information Technology. The new examination procedures are meant...

CFPB updated Supervision and Examination Manual adding a new section titled Compliance Management Review – Information Technology to assist CFPB examiners when assessing an entity’s information technology IT control as part of Comliance Management System review.

On October 15, 2021, the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) released guidance on sanctions compliance for the digital currency industry, the...

Signatory companies submit annual certifications attesting that they have policies and procedures in place to foster compliance with the Code.

/PRNewswire/ -- CoinFlip, a leading financial services platform focused on the digital economy, today announced that Colleen Kavanagh has joined as its new...