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What do recent changes to the UK’s AML regulations mean for your business?

Capgemini

What do recent changes to the UK’s AML regulations mean for your business? Patrick Stillman 10 November 2023 Facebook Twitter Linkedin Amended UK Money Laundering and Terrorist Financing Regulations (MLRs) came into force on 1 September 2022, the culmination of a consultation process begun last year by the Government.

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What is an Employer Of Record

Groove Technology

This article will provide this important information. An EOR ensures that the customer performs compliantly throughout and operates within the safety of the specified framework by supplying all relevant information. Give your staff as much mobility, independence, and flexibility as you can after the pandemic. Keep Precision.

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Regulatory Science and PV: What I learned from Humpty Dumpty

Perficient Digital Transformation

In my previous post, we looked at what the Three Little Pigs taught me about risk management. As the rhyme goes, sometimes all the kings’ soldiers and all the kings’ men can’t put your PV/Regulatory system back together again. This should give us the message that the wall isn’t stable. We take Humpty’s fall.

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Becoming Familiar with Third-Party Risk

SIG Speaks

SIG University Certified Third-Party Risk Management Professional (C3PRMP) program graduate Mitchell Gustafson describes why becoming familiar with third-party risk management is so crucial for your business team. These will drive third-party risk management and your awareness in your company.

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The New Age CPO: Jim Wetekamp of Riskonnect

Future of Sourcing

In this series, Future of Sourcing is talking to practitioners, technologists and executives to get their insights and expertise on navigating current and future challenges impacting sourcing, procurement, risk and supply chain professionals. The specific requirements and timelines of these regulations will likely be clearer next year.

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Is Outsourcing Offshore Right for You? Pros and Cons

Magellan Solutions

Businesses need to strategize and be well-informed before making this decision. It provides the insights to make informed decisions aligned with your business goals. Understanding these challenges can help you make a more informed decision about whether it’s the right approach for your business.

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GAAP: What It Is and Why Your Investors Expect It

inDinero

With this knowledge, you will gain insight into this important topic and have the tools needed to make informed decisions about their business practices. Additionally, GAAP ensures that businesses remain compliant with government regulations regarding financial reporting. What are Generally Accepted Accounting Principles (GAAP)?