Compliance

Understanding the CrowdStrike outage.

Understanding the CrowdStrike Outage

/ Author Jared Knisley, Client Retention, Cloud Support, Communication, Compliance, Customer Service, Cybersecurity, Data Backups, IT Support, Productivity, Project Management, Teaching Others

Understanding the CrowdStrike Outage: Causes, Solutions, and Prevention The recent CrowdStrike outage has been a significant event, impacting numerous organizations worldwide. Here’s an in-depth look at what happened, how it was resolved, and steps that can be taken to prevent future incidents.   The Outage The CrowdStrike outage began early on July 19, 2024, and […]

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OFAC

OFAC Compliance and Emerging Technologies: Managing Risks

/ API, Artificial Intelligence, Author Julia Concolino, Compliance, Cybersecurity, Teaching Others
OFAC Compliance and Emerging Technologies: Managing Risks Introduction In the rapidly evolving landscape of financial services, emerging technologies such as virtual currencies, blockchain, and fintech solutions have reshaped the way transactions are conducted. While these innovations offer exciting opportunities for businesses and consumers alike, they also present new challenges for regulatory compliance, particularly in the

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OFAC

OFAC Compliance in the Financial Sector: Lessons from Recent Enforcement Actions

/ API, Artificial Intelligence, Author Julia Concolino, Compliance, Cybersecurity, Teaching Others
OFAC Compliance in the Financial Sector: Lessons from Recent Enforcement Actions In the ever-evolving landscape of international finance, compliance with Office of Foreign Assets Control (OFAC) regulations remains a critical challenge for financial institutions. Recent enforcement actions have highlighted the importance of robust OFAC compliance programs and the severe consequences of non-compliance. This article examines

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Sanctions

Sanctions Compliance: Strategies for Effective Screening and Monitoring

/ API, Artificial Intelligence, Author Julia Concolino, Compliance, Cybersecurity, Teaching Others
Sanctions Compliance: Strategies for Effective Screening and Monitoring In today's interconnected global economy, businesses must navigate a complex web of sanctions regimes imposed by various governments and international organizations. Failure to comply with these sanctions can result in severe penalties, reputational damage, and potential disruptions to operations. Effective sanctions compliance is therefore crucial for organizations

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