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Why South Africa?

Redial

The total investment of the US in South Africa was only 5% by 2002 according to the South African Reserve Bank. This has change rapidly in today’s date the US is one of the largest investors in the country making it.

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GRC Platforms Morph From Maslow’s Hammer To The Swiss Army Knife

Forrester Digital Transformation

In 2002, after the Sarbanes-Oxley Act intended to protect investors from fraudulent accounting activities by corporations, vendors turned GRC technologies into a Maslow’s hammer of checkboxes, where every nail of risk […].

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4 Sox Compliance Best Practices that Create Robust Controls

Auxis

At the simplest level, complying with the Sarbanes-Oxley Act of 2002 (SOX) is important because, well, it’s the law. But implementing best practices for SOX controls does more than help corporations avoid hefty penalties – it drives efficiency and investor confidence that positions your business for future growth.

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Moving to One Minute TRACE Reporting: A Review of FINRA Proposed Changes to Rule 6730

Perficient Digital Transformation

FINRA has been collecting and disseminating fixed income transaction information through TRACE since 2002. Fixed income markets have continued to change dramatically since 2002, becoming more global while an increasing percentage of trades are made on or by electronic trading platforms. Background.

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What is TRACE Reporting? (Part 1 of 6)

Perficient Digital Transformation

debt market, the Financial Industry Regulatory Authority (FINRA) developed the Trade Reporting and Compliance Engine (TRACE) in 2002 to facilitate the mandatory reporting of OTC bond transactions in eligible fixed-income securities. To promote transparency in the large U.S.

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The Star Schema is Obsolete

Perficient Digital Transformation

The second edition of The Data Warehouse Toolkit was published in 2002 and the third edition in 2013. Ralph Kimball introduced the industry to the star schema and techniques of dimensional modeling in his first edition book The Data Warehouse Toolkit was published in 1996.

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Background Screening in China: Best practices

Neeyamo

The centralization of data was effectively done for the records whose year of passing is 2002 and onwards.However, those for whom the year of passing is before 2002, it has to be done via traditional method.