Compliance
12 Threads
1/ @Giottus, one of India's top crypto exchanges, has integrated Shyft Veriscope to comply with the #FATFTravelRule. This integration positions Giottus advantageously against Ind...
I've been barking about this for years. The Science of Compliance 👇 https://t.co/w9mdOgihQV
GOVERNANCE, RISK AND COMPLIANCE (GRC) What is GRC? GRC stands for Governance¸ Risk and Compliance, and it refers to an organization’s strategy to structure governance, risk manag...
Do you love the idea of cyber security, but wish there was a less technical path available? Introducing... Governance, Risk and Compliance! Here’s all you need to know 👇 1/ What...
GOVERNANCE, RISK AND COMPLIANCE (GRC) What You need to Know
Learn how to build Trustworthy AI Applications for FREE IBM researchers developed opensource toolkits to build Trustworthy AI by making AI more fair, transparent, explainable, pri...
Prisca Ndianefo of @IFESAfrica speaking on how to minimize both internal and external pressures:- ✓ Always be time conscious ✓ Early planning & effective delegation ✓ Be seen to op...
1. Here's a complete thread on OFAC compliance related to frontends and why companies have struggled with it since Tornado Cash smart contracts were added to the SDN list. None of...
Until you actually run a business in India, it's very hard to understand how much of an entrepreneur's time here goes in just making sure they are compliant with all laws and are p...
Busting 99% of CT $QNT FUD in 1 thread ✅Token? ✅Utility? ✅Compliance? ✅Adoption? Debunked 1/🧵 https://t.co/fUwZdcrd3S
WeP solutions Ltd. An evolving company in SaaS and PaaS space. From a e-peripherals spinoff of Wipro the company is rapidly diversifying into giving Phygital Enterprise Solutions....
Did you know that S3 offers object locks that protect data from being deleted? It helps you to protect very valuable data or fulfill compliance rules 🧵👇 https://t.co/dtWP5Nfxt4
