Streamline the most critical human resource (HR) processes and be in compliance with U.S. employment regulations UPDATED 5/4 2020: TEMPORARY POLICY FOR EXPIRED FORM I-9 LIST B DOCUMENTS.  Please be advised that USCIS has adopted a temporary policy for Form…

Staff training covering the basics that ALL staff need to know about the GDPR Introduced in May 2018, the GDPR has left a lot of people confused and somewhat non-plussed! What you’ll learn Understanding of what the GDPR is. Why the GDPR is GREAT news. Why…

Navigating Compliance & Innovation in Digital Finance with RegTech & SupTech. The Pioneering Course in Regulatory and Supervisory Technology (RegTech & SupTech). Enroll Today! What you’ll learn RegTech and SupTech. SupTech and RegTech Use Cases. FinTech.…

Learn about Compliance, Different Laws, Acts, Regulations, Standards, Regulatory Bodies, Compliance Governance Model etc Without Compliance, organizations or companies either shut down or face significant penalties and fines from regulators. Companies and…