Stax
DECEMBER 4, 2023
The US, therefore, requires financial institutions as well as financial services firms to have anti-money laundering (or AML) compliance programs in place. In this article, we’ll discuss everything you need to know about ensuring AML compliance as a payment facilitator (or PayFac). Non-compliance can have major implications.
Scytale
FEBRUARY 27, 2024
However, AI’s arrival (and implementation) has certainly caused a fair amount of whiplash, as some companies still try to wrap their heads around use, risks, and overall ethical governance. Hence, there is a growing need for and importance of Generative AI governance. What is Generative AI Governance?
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Scytale
OCTOBER 17, 2023
Have you ever felt overwhelmed by the compliance requirements of running a startup? As a startup founder trying to build your new organization from the ground up there’s a ton to do – And one of the commitments is keeping security compliance regulations and industry standards, and all that red tape! You’re not alone.
Intercom, Inc.
OCTOBER 19, 2022
We protect it throughout its lifecycle with robust security practices, tailored role-specific staff training, and rigorous compliance with regulations. You can choose to host your data in a region that suits your compliance requirements and give you – and your users – peace of mind”. Compliance: Don’t just take our word for it .
Advertiser: Infinicept
Payment facilitators are obligated to follow rules and regulations from the multiple entities that govern the payments ecosystem. Compliance is achieved by implementing the appropriate processes needed to adhere to these rules and remaining aware of changing conditions.
Scytale
NOVEMBER 14, 2023
As a business leader, ensuring your company’s compliance with privacy laws like the California Consumer Privacy Act (CCPA) is critical. The CCPA sets strict standards for data compliance , collection, storage, and sharing, to protect consumers’ personal information. Implementing CCPA compliance reduces this risk.
FastSpring
MAY 19, 2020
Governments all around the world have established stricter controls on how companies collect, store, and use other personal data in response to the public call for tighter restrictions. In our guide, you’ll learn: Why your compliance is necessary to scale your business globally. That’s where our guide can help.
Advertiser: Data Robot
Our eBook covers the importance of secure MLOps in the four critical areas of model deployment, monitoring, lifecycle management, and governance. AI operations, including compliance, security, and governance. AI ethics, including privacy, bias and fairness, and explainability.
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