Hiring the right talent is one of the most significant challenges any organization faces. A thorough, compliant, and efficient hiring process is essential for reducing risk, increasing job satisfaction, and minimizing turnover. However, conducting background checks in-house can be time-consuming, error-prone, and may not always ensure full compliance with legal requirements. A third-party screening solution […]
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Are you a compliance professional, risk leader, or executive striving to navigate the ever- evolving complexities of sanctions regulations? Mark your calendar for 27th February 2025 and join NTT DATA for an exclusive in-person event, in London, featuring some of the brightest minds in the sanctions compliance space. This is your opportunity to gain practical […]
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In a landmark decision, the U.S. Consumer Financial Protection Bureau (CFPB) recently levied a major penalty against popular money-transfer application Cash App over lax security protocols. The popular peer-to-peer (P2P) payment app’s parent company Block came under fire last week after a regulatory investigation into the firm’s dealings found that the company was operated “irresponsibly” […]
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