Sentences with phrase «to meet regulatory requirements»

It can be used to spot employees who increase a company's risk by not meeting regulatory requirements or show when employees start referring to certain people more frequently in emails.

Establish an information security program by collaborating with executive management to developed security control system that met regulatory requirements for our banking partners.

Running their labs safely is not just about meeting regulatory requirements, they add — it is about making sure their group members think about their experiments with safety in mind.

Alongside an efficient and proven practice and case management system another key function the firm sought to fulfil with any new system was to support the firm in meeting its regulatory requirements.

This is because many of the turnkey platforms solutions available in Europe and other jurisdictions do not meet the regulatory requirements of the JFSA.

Confirm that flight plans meet all regulatory requirements with rules - based airspace intelligence for enterprise - friendly drone operations.

Flight plans meet all regulatory requirements with AI driven, rules - based airspace intelligence for enterprise friendly drone operations.

Scheduled transportations requests, and proper maintenance of vehicles, ensuring meeting all regulatory requirements.

«Dispensaries that exist right now, while they'll be entitled to seek approval to becomes a true dispensary under a legal market, I think a lot of them will be disqualified by virtue of the fact that they won't necessarily meet the regulatory requirements I presume the government is going to bring forth.»

Depending on an investor's fiduciary status, cryptocurrencies may not meet regulatory requirements such as know - your - customer (KYC) rules.

There, in addition to his core RIO duties, he teaches classes on responsible conduct of research and oversees efforts to ensure that research undertakings meet regulatory requirements.

People get very concerned about messing around with your life's work when you're having to quickly meet regulatory requirements,» he added.

Another perk would be to have the ability to change the names of fields and dialogs, so that auditing and reports meet regulatory requirements precisely without extensive explanation.

With $ 2 million in support from the Charles Stewart Mott Foundation, Michigan State's office for K - 12 outreach coordinates dozens of specialists and faculty members who help out in Flint schools and the district's central office, working on everything from improving teaching to helping the district meet its regulatory requirements with the state.

With CO2 Solutions» efficient, cost effective and green carbon capture technology, the Company looks forward to supporting worldwide efforts by industry and governments to efficiently meet these regulatory requirements for emissions reductions.

The ESOP should take securities legislation and stock exchange requirements into account to ensure the ESOP meets regulatory requirements should the company go public to help smooth the transition.

As litigation costs increase and the expenditures committed to meeting regulatory requirements rise as well, Chief Litigation Officers aren't being allotted additional funds and personnel to meet these demands.

The need for guidance in meeting regulatory requirements extends to a wide range of sectors, including academics, aerospace, banking, construction, entertainment, government, financial services, food and manufacturing, insurance, and oil, gas and chemicals.

With pressures to meet regulatory requirements only set to rise, financial companies must prepare now to fight the risks of financial crime.»

AlienVault USM delivers the essential capabilities you need to reduce the cost and frustration of meeting regulatory requirements like HIPAA in the US and Data Protection Directive in the EU.

• Worked with management and end users alike to make sure that all software functions met regulatory requirements, and facilitated the automation of several human resources tasks.

* Ensured the archiving of data met regulatory requirements for SOX...

Artificial intelligence RegTech in particular is beginning to play a key role in assisting compliance teams in meeting regulatory requirements.

We are unable to acquire a license to practice law in the United States, or employ licensed attorneys to provide legal advice to our customers, because we do not meet the regulatory requirement of being exclusively owned by licensed attorneys.

«The FDA has thoroughly analyzed and evaluated the data and information submitted by AquaBounty Technologies regarding AquAdvantage Salmon and determined that they have met the regulatory requirements for approval, including that food from the fish is safe to eat,» Bernadette Dunham, director of the FDA's Center for Veterinary Medicine, said in a statement.

Instances, where a workplace injury could lead to a personal injury claim, include your employer acting negligently in not meeting regulatory requirements or the failure of equipment that was negligently manufactured.

If you're a partner and you have a customer that needs car insurance, how do we make that an integrated part of the experience that fits what the customer is looking for... but also fits your objective as a business — and meets regulatory requirements?

Here's the company's response to the state's chief financial regulatory body: «Symphony is built on a foundation of security, compliance and privacy features that were built to enable our financial services and enterprise customers to meet their regulatory requirements.

In addition to completing the coverage of Lagos, the new funds will cover applications to meet regulatory requirements in preparation to launch in English Speaking West African countries.

The online retailer operates through a complicated corporate structure to meet regulatory requirements.

We limit the collection, use and disclosure of personal information to data that will enable us to provide our products and services and to meet regulatory requirements.

They have deep experience managing business rules around compliance, detecting potential compliance violations in text - based communications, and archiving messages to meet regulatory requirements.

Self - securitisations are primarily used by participating banks for the Committed Liquidity Facility (CLF) in order to meet their regulatory requirements.

In 2008, the current and potential exposure to derivatives at the top five U.S. bank holding companies was on average three times greater than the capital they had on hand to meet regulatory requirements.

To improve our service and meet regulatory requirements, Edward Jones may monitor, review or act upon emails you send to us.

The necessary measures to meet the regulatory requirements of the European Banking Authority kept us busy during the first half of the year.»

NEW YORK (GenomeWeb)-- Freenome is using the $ 65 million it recently raised through a financing round to conduct the clinical validation and utility studies that will be critical for its non-invasive, cancer screening technology to be reimbursed and meet regulatory requirements.

The robust Ishida DACS - EL checkweigher provides reliable weight monitoring to ensure pack consistency and meet all regulatory requirements.

A formula that meets the regulatory requirements that govern food processing, including those established by the FDA.

Werum's manufacturing IT solutions help manufacturers to increase efficiency, improve productivity and meet regulatory requirements.

«The AP1000 design, therefore, meets the regulatory requirements» for long - term cooling during an anticipated design basis accident, it said.

The new U of M technology has a potential of bringing this cost down and make it easy for the industry to meet regulatory requirements.

WRAIR scientists and collaborators are moving rapidly to develop and test the Zika Purified Inactivated Virus (ZPIV) vaccine candidate because it builds on «a flavivirus vaccine platform WRAIR previously developed which has been proven to be safe, effective, and able to meet regulatory requirements of the U.S. FDA,» said Col. Stephen Thomas, an Army infectious diseases physician, vaccinologist, and the WRAIR Zika program lead.