Sentences with phrase «meet global compliance»
COTI's network participants are required to go through a Know Your Client (KYC) process to meet global compliance standards.
https://www.investing.com/ Not exact matches
The growth within Global Compliance has mirrored the company's growth in countries around the world to ensure that local regulatory requirements are met.
For pharmaceutical packaging, DuPont ™ 20 Series resins meet extensive global regulatory compliance requirements, including listing in FDA Drug Master Files.
Discover how TalentLMS meets global and state - mandated software Compliance Standards and requirements related to Accessibility and Electronic Records!
The growth within Global Compliance has mirrored the company's growth in countries around the world to ensure that local regulatory requirements are met.
While an expanded RGGI can not serve as a direct compliance option for the Massachusetts Global Warming Solutions Act in and of itself, there is great potential for it to help Massachusetts meets its carbon dioxide reduction mandate.
«Data Privacy Advisor is a great example of how we've brought together our global content, domain expertise and distinctive technology to meet the needs of legal and compliance professionals.»
EnGlobe is a substantive, unified and truly global Corporate Entity Management Software system that is designed to meet the governance and compliance requirements of today's multi-jurisdictional enterprise.
Just yesterday we opined that law firms are or ought to be looking at managed services partnerships to address their clients extraordinary Brexit and GDPR repapering needs and today (20 March) Fieldfisher and global alternative legal services provider Integreon have announced a partnership to expand Fieldfisher's highly successful Condor Alternative Legal Solutions platform, providing greater depth, firepower and scalability to help its global clients meet their growing regulatory, compliance and budgetary pressures.
«By valuing the positive impact of a healthy compliance function on the rest of the business, banks and financial institutions can create CDD processes that will meet current and future demands,» said Thomas Cosgrove, Strategy Leader, Global Compliance Solutions, Dun & Bcompliance function on the rest of the business, banks and financial institutions can create CDD processes that will meet current and future demands,» said Thomas Cosgrove, Strategy Leader, Global Compliance Solutions, Dun & BCompliance Solutions, Dun & Bradstreet.
As the May 25 deadline for compliance with the EU's updated privacy framework fast approaches Facebook is continuing to PR the changes it's making to try to meet the new data protection standard — and steer away from the specter of fines that can scale as high as 4 % of a company's global turnover.
The People's Bank of China (PBoC) released twin statements this morning, outlining that it had met this week with representatives from BTCC, as well as Huobi and OKCoin - exchanges which host the majority of global bitcoin trading today - and warned them about remaining in compliance with state laws and regulations.
9t5oMac has got hold of documents, which has revealed that James J. Patton, Apple's Deputy Director of Global Trade Compliance has requested for expedited approval from the Foreign - Trade Zone Board for two requests that would allow Apple to meet its timeline of opening the plant by February 2014.