Compliance programs typically refer to formalized institutional procedures within corporations and organizations to detect, prevent and respond to indvidual and widespread instances of regulatory ...

Information related to the IRB submission process. The UB IRB has updated the HRP-503 Template Protocol (IRB Version: JAN2016). All new studies submitted on or after April 1, 2016 must be submitted ...

The Policy, Compliance and Internal Controls Office provides oversight for university policy ... Internal controls include written policies and procedures, separation of duties, built-in system ...

The DOJ has put companies on fair notice of its expectations on how companies can responsibly adopt AI tools. Companies that ...

CU Boulder acknowledges that it is located on the traditional territories and ancestral homelands of the Cheyenne, Arapaho, Ute and many other Native American nations. Their forced removal from these ...

The gambling industry is a high-stakes arena—not just for players but for money launderers exploiting its vulnerabilities.

The Office of Compliance and Ethics (OCE) leads RIT's Compliance and Ethics Program. Our mission is to serve the university and its community by promoting a culture that encourages ethical conduct and ...

Using AI for compliance is not just an ingenious step — it's also an essential action point for success in today's ...

The Chancellor adopts these Procedures to govern the Scheduling Authority’s decisions regarding ... have the authority to require a reduction in the noise level to bring the event into compliance with ...

Artificial intelligence reached another milestone at the start of February, this one particularly relevant for corporate ...

Organizations must leave tick-box compliance behind and embrace meaningful, modern training strategies that empower the workforce.

A report on the results of a regulatory sweep that examined dealers’ compliance with all aspects of the Client-Focused ...