These risks associated with implementing AI systems must be acknowledged by organizations that want to use the technology ethically and with minimal risk as possible. Organizations in varied market segments have always had to manage risks associated with new technologies and solutions to support and expand their businesses. Certainly, they must do the same when … Read more
Vendor Risk Management as a Service Hospital networks and healthcare providers are becoming more scrutinized than ever by government regulators about how organizations manage and evaluate Third-Party Risks of the vendors, suppliers, and contractors in their supply chain. Understanding how these regulations connect to third-party vendor risk is paramount to ensuring compliance, but also recognizing … Read more
The US Treasury Department’s anti-money laundering unit recently issued a final rule that reveals which types of legal entities will be required to report information on their true, or “beneficial” ownership to Treasury The final rule is an attempt by the US government to lift the veil of anonymity offered by shell companies that has … Read more
Trusted partner since 2004.
Copyright © 2022 All rights reserved.
