Digital Trust and Safety Partnership’s Post

📢 Get ready for changes to UK company law The first set of measures under the Economic Crime and Corporate Transparency Act will be introduced on 4 March 2024. It’s imperative to stay ahead of regulatory changes that can impact your business operations, and crucial that you are aware of these changes and how they could affect your business. We’ve asked Suzy Dawson-Newbury, Director of Governance, Risk and Compliance, to outline everything you need to know so that you’re prepared. Click here to read more. 👇 https://lnkd.in/euuiFBj2

▒│ DOCUMENTATION │▒   ✔Sharon Ward. The Changing Function of Compliance. A Handbook to Managing Regulatory Risk. 2nd Edition (Publisher: Routledge). Retrieved 4 February 2024. ❑Available at: https://lnkd.in/e4FguHzi #Business #Compliance #Regeltreue #Conformité #CorporateCompliance #RiskManagement #Security #Finance #BusinessManagement #KontaktNdoye

Are you getting the most from your #operationaltransferpricing and compliance? Andrea Tolley is joined by Chris Rogers and Essi SIAMEVI to discuss how #taxleaders can maximise value and manage risk: https://lnkd.in/dhveSDGc

New FAR Discussion Group! The discussion will focus on exploring FAR issues, implementation challenges and how Compliance Professionals can support business to improve their risk and governance cultures. This member only discussion group will be Chaired by Liz Moylan, ACI Director. Register Free > https://ow.ly/GkJW50S6lCR Be part of the discussion. #australiancomplianceinstitute #far #compliance #riskculture #governanceculture

Here’s a key takeaway from David’s session at the RiskNZ conference today, where he spoke on lessons from recent high-profile cases and gave insights into what organisations can do to make sure they comply with the law. If you’d like to hear more about this, get in contact with us to request a copy of the full slideshow. #RiskSummit2024 #legalcompliance #risk

Excited to have Mr. Nikunj Savaliya as one of the panellist for the session on Risk Management by Corporates and their Board in the light of Digital Competition Bill, 2024, Data Privacy Laws, Environment Oriented Legislation and many other economic developments. 🔎 Explore the unprecedented parameters of Corporate Governance, Risk Management and Compliance! Join live on 21st March at below link - t.ly/sonbC

New FAR Discussion Group! The discussion will focus on exploring FAR issues, implementation challenges and how Compliance Professionals can support business to improve their risk and governance cultures. This member only discussion group will be Chaired by Liz Moylan, ACI Director. Register Free > https://ow.ly/GkJW50S6lCR Be part of the discussion. #australiancomplianceinstitute #far #compliance #riskculture #governanceculture

New FAR Discussion Group! The discussion will focus on exploring FAR issues, implementation challenges and how Compliance Professionals can support business to improve their risk and governance cultures. This member only discussion group will be Chaired by Liz Moylan, ACI Director. Register Free > https://ow.ly/GkJW50S6lCR Be part of the discussion. #australiancomplianceinstitute #far #compliance #riskculture #governanceculture

New FAR Discussion Group! The discussion will focus on exploring FAR issues, implementation challenges and how Compliance Professionals can support business to improve their risk and governance cultures. This member only discussion group will be Chaired by Liz Moylan, ACI Director. Register Free > https://ow.ly/GkJW50S6lCR Be part of the discussion. #australiancomplianceinstitute #far #compliance #riskculture #governanceculture

Interested in learning more about the changes to the Beneficial Ownership Reporting Regime in the Cayman Islands? Join our Regulatory & Risk Advisory experts, Colm Dawson and Andrew Howarth, on 18 September as they discuss navigating the new regime with SILO Compliance Systems Founder and CEO, Kimberly Smith. Learn more about the impact the updates to the reporting regime could have on your business, alternative routes to compliance and more. Register to attend here: https://lnkd.in/eCDBtQqz #BeneficialOwnership #CaymanIslands