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1. 247compliance.com › webinar247compliance - Best virtue to crack your corporate affairs.

   247compliance.com › webinar

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   5 giorni fa · Browse our comprehensive library of compliance webinars, featuring expert insights and practical strategies across various industries. Find the perfect webinar to meet your regulatory needs. Call us at +1-661-336-9555

2. www.pwc.de › en › risk-regulatoryEU AI Act Compliance: A Strategic Roadmap for Businesses - PwC

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   5 giorni fa · 03 Jun 2024. The landscape of AI regulations and standards in the EU is rapidly maturing. With its publication, the EU AI Act will establish the first comprehensive risk-based set of rules for AI systems worldwide. In light of this development, proactive compliance preparation has become crucial for companies. Every organisation is different.

3. www.acaglobal.com › eventsACA Compliance Webinars, Conferences & More | ACA Group

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   5 giorni fa · We offer engaging and dynamic ACA compliance webinars, GRC conferences, and other educational opportunities to help you and your staff stay informed on GRC industry hot topics and best practices. Check our library of GRC webcasts. See Our Webcasts. Event Type. Subcategory.

4. news.bloombergtax.com › tax-insights-and-commentary › limitsLimits of Data Privacy Laws Create Tax Audit Compliance Tension

   news.bloombergtax.com › tax-insights-and-commentary › limits

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   1 giorno fa · Notwithstanding GDPR, the US has successfully argued that its interest in tax compliance outweighs any countervailing privacy concerns. In United States of America v. Eaton Corp . , the IRS issued a summons requesting employee performance evaluations from certain domestic and foreign employees in a transfer pricing audit.

5. www.wic.complianceweek.com › agendaAgenda - Women in Compliance Summit | A Compliance Week...

   www.wic.complianceweek.com › agenda

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   5 giorni fa · Compliance Catalysts: Leadership and Strategy Roundtables This session is structured to cater to various industries. Each table will be led by a seasoned compliance officer who will guide interactive discussions on unique challenges and solutions pertinent to their sector.

6. www.dfinsolutions.com › comprehensive-sox-compliance-guideThe Comprehensive SOX Compliance Guide | Donnelley Financial...

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   3 giorni fa · The Comprehensive SOX Compliance Guide. In 2002, Congress passed the Sarbanes-Oxley Act as a response to a series of financial scandals, including those at WorldCom and Enron. The act bears the name of the two congressional representatives who created the legislation and is known as SOX for short. Continue reading for more information about SOX ...

7. www.sama.gov.sa › en-US › AboutRisk and Compliance - البنك المركزي السعودي

   www.sama.gov.sa › en-US › About

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   5 giorni fa · Risk and Compliance. . In its strategy, Saudi Central Bank (SAMA) has embedded the concept of risk management and compliance aiming to maintain a culture distinguished with high level of knowledge and awareness through scientific and technical basis. In order to protect SAMA's resources, the Risk and Compliance Department has developed ...