Tags » Compliance

Book Review: Tanya Wyatt's "Is CITES Protecting Wildlife? Assessing Implementation and Compliance."

The Convention on International Trade in Endangered Species of Wild Fauna and Flora (CITES), which was adopted in 1973 and entered into force two years later, has been hailed as one of the most successful multilateral conservation treaties in the world. 2.768 mais palavras

CITES

Ethical and legal responsibility for Artificial Intelligence

In civilized life, law floats in a sea of ethics”, a quote by the former Chief Justice of the United States, Earl Warren. In a democratic society, the constitution defines the country’s values, and the laws define the preferred or at least still tolerated behavior, making deviations sanctionable. 152 mais palavras

Patrick Henz

A mammoth task for the MLRO

A little while ago I was giving a training session and used an analogy that the people attending found useful and amusing.  And, being both vain and generous, I thought I would share it in case it helps with your training.  460 mais palavras

Training

The Cost of Generics

Production of generics has shifted overseas, where it’s harder for the Food and Drug Administration to inspect factories. Major companies have been caught faking and manipulating the data that is supposed to prove that drugs are effective and safe.

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Quality Intelligence

Binance Prepares Changes to Work With Regulators Worldwide

Binance, the leading cryptocurrency exchange, has announced it is preparing changes to be able to work with regulators more closely. Its CEO, Changpeng Zhao, stated the company is ready to apply the needed revisions to transform the exchange into a regulated financial institution in the future. 449 mais palavras

Bez Kategorii

Event-driven Retention using PowerShell

In my last post, we discussed the basics of Event-driven Retention and walked through a simple example. You can read the previous post here: https://helloitsliam.com/2021/09/15/event-driven-retention-anyone/ 718 mais palavras

Four Things You Need To Know To Start Your Credit Union Day

For the first time in a while, I am overflowing with news you need to know to start your credit union day. As long time readers know, what follows is a series of quick hits, any one of which would be worthy of its own blog on a quieter day. 460 mais palavras

Regulatory