Resultado de búsqueda
Hace 10 horas · Caso de uso 2: Mejor control del Compliance Para los responsables del Compliance en la empresa, la adherencia a las normativas es crucial. DiliChat puede responder preguntas específicas sobre cumplimiento, haciendo referencia a las secciones relevantes de sus documentos y políticas, asegurando que tenga acceso más sencillo a toda la información necesaria para garantizar el cumplimiento.
Hace 10 horas · Wolters Kluwer’s innovative Legisway solution was named “Best Work Management Platform” by the 39th annual SIIA CODiE Awards. Providing corporate legal departments with all-in-one SaaS legal software including contract lifecycle management, Legisway recently unveiled additional AI-enhanced functionality accelerating the contract review ...
Hace 10 horas · Consulting legal professionals ensures rights and obligations are clearly understood and protected. To sum up, navigating the legal landscape is vital for the survival and growth of startups. Proactively addressing potential legal challenges through proper planning, compliance, and legal counsel can prevent significant setbacks.
Hace 10 horas · Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee and...
Hace 10 horas · The types of penalties for non-compliance with decommissioning obligations vary depending on the jurisdiction, the specific regulations in place, and the severity of the non-compliance. However, they typically fall into three main categories: financial penalties, legal penalties, and reputational damage. Financial penalties are often the most ...
Hace 10 horas · June 27, 2024. In the financial services world, the role of risk and compliance teams is crucial. Tasked with balancing marketing creativity and regulatory necessity, these teams are often seen as the final checkpoint before marketing materials can reach the market. According to Saifr, a survey of 59 U.S. financial risk and compliance leaders ...
Hace 10 horas · The AI Act establishes a regulatory and legal framework for the deployment, development and use of AI systems within the EU. The legislation takes a risk-based approach, categorising AI systems according to their potential impact on safety, human rights and societal well-being. Some systems are banned entirely, while systems deemed ‘high-risk ...
