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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. Traditionally, trading was manual.

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Guide to Choosing Healthcare Software Development Outsourcing

Groove Technology

Health Information Exchanges (HIEs): For facilitating the exchange of healthcare information across organizations, a robust healthcare solution also allows healthcare providers to improve patient outcomes. Home Healthcare Providers : For coordinating care and managing patient information remotely.

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Rally Your Information Governance Dream Team To Delete Data Confidently

Forrester Digital Transformation

Organizations are often afraid to delete their risky, aging, or duplicate data, in spite of the high stakes created by regulations like GDPR and CPRA. Regulations are clear about minimum retention periods for different types of records, but they rarely prescribe a timeline for deletion.

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Europe and UK&I IT Services Outlook 2025 | Webinar

Everest Group

With several anticipated avenues of disruption on the horizon political instability, talent shortages, changing regulations, and escalating next-gen technology developments, among others leaders are under increasing pressure to ensure business is sustainable and successful. Who should attend?

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7 Ways To Avoid Todays HR Compliance Risks

Our world of work has changed; regulations protecting workers have, too. Fortunately, the information you need to avoid these hurdles has arrived. Staying on top of HR compliance at the local, state, and federal levels can feel challenging but it’s not impossible. Invest in predictable scheduling.

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6 Reasons Financial Institutions Are Embracing Risk and Regulation Tactics

Perficient Digital Transformation

Legal Obligations and Regulatory Frameworks It is well-known that financial institutions operate within a complex web of laws and regulations. By streamlining processes and ensuring compliance with regulations, banks can reduce the likelihood of errors, fraud, and other operational inefficiencies that could threaten their stability.

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Navigating the New FINCEN Reporting Requirements: Beneficial Ownership Information (BOI)

inDinero

It is crucial for businesses to stay compliant with regulations, and a significant change is on the horizon. The Corporate Transparency Act, which was passed in 2021, introduces new ownership information reporting requirements for businesses in the US, which will be effective from January 1, 2024. What Is Beneficial Ownership?