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Crypto Compliance – the new EU regulation

Infosys Consulting

This regulation will have an impact on both crypto users and providers. In fact that raises a number of unanswered questions among regulators regarding appropriate regulatory measures. BaFin assumes that payment and value asset service providers are increasingly exposed to money laundering risks. Many perspectives.

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AI Regulations for Financial Services: OCC

Perficient Digital Transformation

Artificial intelligence (AI) is poised to affect every aspect of the world economy and play a significant role in the global financial system, leading financial regulators around the world to take various steps to address the impact of AI on their areas of responsibility.

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The risk management process for startups that you mustn’t skip

TMS

One of the most important tasks that a project manager must handle is assessing risks. There are pre-set risk management processes that most managers apply in order to run the projects smoothly, without encountering any problems. The basic risk management process contains five core steps.

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Construction CFO: Driving Financial Success in the Building Industry

inDinero

A Construction CFO is a financial expert specializing in the building sector’s nuances, combining traditional financial management skills with in-depth knowledge of construction processes, regulations, and industry-specific challenges. Regulatory Compliance : Ensuring adherence to financial regulations and industry standards.

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What Is GRC and How to Maximize It

Automation Anywhere

GRC stands for governance, risk, and compliance. It’s a strategy for integrating an organization’s management of its governance, risk, and compliance initiatives with regulations. GRC touches multiple stakeholders, such as business executives, finance managers, legal counsels, and IT directors. Who uses GRC?

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Overcoming Finance & Accounting Challenges in PE Portfolio Companies (PORTCOs)

inDinero

Introduction In today’s competitive private equity (PE) landscape, portfolio companies (portcos) frequently confront significant obstacles in managing their finance and accounting functions. High Operational Costs Managing finance and accounting functions can be costly, especially for smaller portcos.

Finance 52
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Overcoming Finance & Accounting Challenges in PE Portfolio Companies (PORTCOs)

inDinero

Introduction In today’s competitive private equity (PE) landscape, portfolio companies (portcos) frequently confront significant obstacles in managing their finance and accounting functions. High Operational Costs Managing finance and accounting functions can be costly, especially for smaller portcos.

Finance 52