CFG Merchant Solutions’ Post

  The compliance date for #FSMA204 is 19 months away - are you prepared to meet the new traceability requirements?     Learn more about what it means to comply with FSMA 204 and how you can get ready before the January 20, 2026 compliance date. https://lnkd.in/erUD3vPf

Fund your Virginia files with CFGMS! At CFGMS, we stand at the forefront of compliance for all U.S. states and are ready to fund your files. If you are not yet signed up as a CFGMS ISO partner sign up here and start funding your files: https://lnkd.in/dRSWHTdE #CFGMS #ISO #isopartner #compliance #virginia

Navigating the rules of #fsma204 compliance can be confusing and overwhelming at times- which is why we're here to help. With over 20 years of traceability expertise, RedLine Solutions CEO Todd Baggett is here to demystify FSMA 204. Have a question of your own? Visit our FSMA 204 page at https://lnkd.in/gDQUgeGV or give us a call at (408) 562-1700! #producetraceability

Join us tomorrow, March 26 at 1 pm CT for a webinar with Circa & DCI Consulting to learn more about #OFCCP guidelines and how to ensure you remain compliant. Register today! 👉 https://hubs.ly/Q02q0SCG0

Do you know that FAFSA is changing this year? What are those FAFSA changes? Check here and our blog for more details https://lnkd.in/eyfUS9Vd Stay tuned for our FAFSA webinar information!

FAR and CPS 230 aims to promote good governance and ensure resilience to operational risks and disruptions. Is your organisation prepared for these major changes that will impact your business and the market in general? You’re invited to attend our webinar "FAR and CPS 230 Uncovered: What it is and what’s next”. Join our hosts, Kieran Seed and Temogen Hield, as they will provide an overview of FAR and CPS 230, talk about bolstering governance frameworks to meet the demands of the new regimes and what’s. Register today: https://ow.ly/fnnN50SoRc7 #LexisNexisAU #LexisNexisRegulatoryCompliance #theclearpath #compliance #compliancemanagement #riskmanagement #CPS230 #FAR

It's been an action-packed month so far for our team! And the momentum continues as we gear up for another presentation on February 13th led by Michael Hatch and Amanda Merced at the Society of Corporate Compliance and Ethics (SCCE) Virtual Govcon Conference on the topic of Navigating Organizational Conflicts of Interest (OCI) in federal contracting. Tune into their conversation to learn more about: ↳ The three types of OCIs ↳ How to spot OCI reporting triggers ↳ How to identify potential violations of the Procurement Integrity Act and the False Claims Act ↳ Understanding your options for negotiating mitigation plans with the government ↳ Strategies to avoid OCIs before they happen ↳ How to argue for a design and development exception under FAR 9.505-2 Register to attend on the SCCE website: https://lnkd.in/gXq7AUXJ #GovCon #OCI #ConflictsOfInterest #FederalContracting #WardBerry

The first in a new series of CGRC Q & As. #personcenteredcyber #cgrcpracticequestions #cgrcexam #rmfframework #riskmanagement #grc #rmf #cmmc

The compliance date for #FSMA204 is 20 months away. Will you be ready? Learn more about the compliance journey on our FSMA 204 Hub. https://lnkd.in/erUD3vPf 

On 14th December 2023, the FIAU published the results of a thematic review carried out during the first quarter of 2023 on Corporate Service Providers (“CSPs”) adherence to Regulation 7(1)(c) of the PMLFTR. Mario Zerafa and Jonathan Camilleri briefly overview the thematic review in their latest news item. #FIAU #CSPs #AML #Regulatory https://lnkd.in/dmMYHhSy