Jake Jorgovan

MAY 9, 2024

Key Services Fractional Chief Compliance Officer support BSA/AML program development and enhancement Independent compliance audits Compliance risk assessments Regulatory guidance and risk mitigation Training and development programs Why Work with Heritage Risk & AML Services?

Fintech 130

Fintech Banking Risk mitigation Strategic partnership 130

Channel Insider

SEPTEMBER 9, 2024

In industries such as health care, banking, and finance, regulatory compliance requires companies to have robust continuity plans in place. Document the continuity plan: Ensure all aspects of the plan are thoroughly recorded and train key personnel on their roles and responsibilities.

Risk mitigation 90

Risk mitigation Finance Banking Ecosystems 90

Jake Jorgovan

DECEMBER 21, 2023

Therefore, expect to gain valuable support in fundraising and corporate transactions, including due diligence and document preparation. You’ll receive detailed IT assessment and consultation, ensuring resiliency and risk mitigation in your software choices.

Fintech 130

Fintech Finance Risk mitigation Engineering 130

IBM Business Partners

APRIL 24, 2024

The Personal Information Protection and Electronic Documents Act (PIPEDA) Canada’s PIPEDA governs how private-sector businesses collect and use consumer data. Example A bank sends annual privacy notices to all of its customers. The bank also alerts account holders to any changes to its privacy policy as soon as they are made.

Credit 78

Credit Legal Banking Government 78

IBM Business Partners

FEBRUARY 6, 2024

Common elements of cyber recovery plans include data backup, theft prevention and mitigation and communication strategies that help effectively respond to stakeholders—including customers whose data is at risk.

Credit 87

Credit Risk mitigation Banking Finance 87