Compliance

Selecting the best IT Vendor

Selecting the Right IT Service Vendor

A Guide to Aligning Expertise and Values Selecting the right IT service vendor is a pivotal decision for any business, as it can significantly impact both the short-term success and long-term growth of your company. The process goes beyond just comparing prices and services; it involves a comprehensive evaluation of the vendor's experience, reviews, references, [...]

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Understanding the CrowdStrike outage.

Understanding the CrowdStrike Outage

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

OFAC Compliance and Emerging Technologies: Managing Risks Introduction Photo by Kanchanara on Unsplash 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

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OFAC

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

OFAC Compliance in the Financial Sector: Lessons from Recent Enforcement Actions Photo by Nick Chong on Unsplash 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

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