Companies are giving their records management programs a makeover, and not for the reasons you may think. What used to be a ...

Reporting entities are already familiar with the real challenges that can arise when seeking to meet their customer due diligence and ML/TF ...

Intentional governance, process redesign, change management and data strategy all must be addressed to achieve optimal ...

MALAPPURAM: As the deadline to upload waqf property records to the Centre’s UMEED (Unified Management for Ensuring Efficient ...

Designed to support on-prem or cloud services, TotalAgility delivers intelligent document processing to a range of frameworks ...

What happened with the DSCR appraisal issue in Baltimore earlier this year?” Good question. Baltimore is not alone: This week ...

Taxpayer Identification Number (TIN) mismatches have quietly become one of the most expensive and disruptive compliance ...

Manure management planning could prevent fertilizer pollution. But an antiquated system isn’t doing enough to track manure, a ...

Performance appraisal compliance in China is critical for employers seeking to link appraisals to performance pay without ...

Zocks, Practifi, Paychex and Milemarker launch AI features to automate document processing and boost advisor productivity ...

Pointing out loopholes in the grant and management of leases, principal accountant general (PAG) Indu Agrawal said the mining ...