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Pandemics and Politics: 3 New ACA Challenges and 5 Steps to Avoid Penalties
The ACA good faith reporting standard sunsets this year. The American Rescue Plan has added further complexities. Make sure you are equipped to comply with these ever-shifting employee health care regulations to avoid unnecessary expenses. When it comes to federal Affordable Care Act (ACA) reporting this year, employers need to understand how the pandemic and a new presidential administration could...
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The Fundamental Review of the Trading Book (FRTB) affects capital calculations and substantially impacts one's risk monitoring framework. Richard Moss encourages readers to avoid betting on the long shot. Financial...
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According to a recent EY report on integrity in emerging markets, many professionals report that ethical cultures around the world are improving. But respondents also worry that disruptions from COVID-19...
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Most companies change audit firms eventually, but the process isn't easy and can present many challenges during and after the fact. Ron Kral describes steps you can take to mitigate...
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Most companies aren't including DEI and other workforce data in the human capital disclosure sections of their 10-Ks. A recent Intelligize report analyzes SEC filings following a rule change last...
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Governing bodies around the world are considering how to manage and encourage the use of regtech. Meanwhile, cybersecurity developer Cymulate signed a $45 million Series C. The past week was...
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Working from home is obviously do-able, so employers will need creative (but airtight) policies that allow at least some of the workforce to keep doing it. Here's a roadmap for...
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Use it, Save it, or Lose it: Spring Cleaning Strategies for Information Governance
Spring has sprung, which means it’s time to get your data house in order. As an organization’s most valuable asset, data should be cared for and integrated, managed, archived, deleted as appropriate. Join Onna, Georgia Pacific, and Sanofi and watch this webinar on-demand as we discussed proactive, practical steps for kicking off your own digital cleanup. Watch this webinar on-demand to...
The Power of AI in Financial Services Compliance
As the pandemic starts to recede, compliance officers face a Channel Explosion: more data streams than ever before, which makes monitoring risk in a diverse IT environment harder than ever. And of course, this challenge comes amid an increasingly complex regulatory environment and at a time when we're all striving to leverage technology more cost effectively. Join Matt Kelly, Editor &...
How Far Will You Go?
Throughout one's career, one is often tempted by potential gains to be realized from misconduct. But trading in your honor...
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Compliance and Professional Development
