Compliance refers to the implementation of the requirements to ensure that the rules of the different Risk Management Systems for Money...

A compliance officer is an employee of a company who ensures that the company complies with its external regulatory and legal...

Ethical hacking experts say that companies in any field are increasingly outsourcing services such as data storage and access to...

SOC 2 is a set of reports produced during an audit, performed by an independent Certified Public Accountant (CPA) or accounting...

Today, nearly 67% of companies call on the services of a compliance officer. If this function was previously rather acclaimed by the...