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Compliance

6 KYC Complexities Made Simple: How to Drive Efficient Compliance

Compliance is a core tenet of financial services organizations’ day-to-day operations. And the stakes are high, as regulatory fines are steep and climbing. Know Your Customer (KYC) compliance is just a piece of the overall compliance puzzle—but it’s an important piece. In 2021, regulators dished out more than $1.9 billion in anti-money laundering and KYC fines.

Condensed Guide to Medical Device Requirements Management

Most general guidelines for requirements management are an acceptable starting point for medical device developers. Basic instructions for requirements planning, defining, prioritizing, etc. applies to almost any industry. However, medical device requirements management has to include some extraordinarily important things that some other industries can get by without. Compliance, risk management, and traceability are central to medical device development.

What Is Sound Static Analysis?

Sound static analysis is a beneficial practice when developing software that needs to be safe, secure, and compliant. Here we discuss what makes sound analysis different, in terms of static analysis, why it is important, and how sound static code analysis works. Read along or jump ahead to the section that interests you the most: ➡️ Sound static analysis Free Trial

Continual is SOC 2 compliant

Continual is proud to announce that we are now SOC 2 Type 1 certified and compliant and SOC 2 Type 2 in progress. This certification is a publicly visible milestone that demonstrates our core commitment to keeping your data secure. We expect to make additional announcements around our security certification efforts over the coming months. Beyond third party attestations, Continual is built from the ground up with data security and governance in mind.

The Importance of Compliance Risk Assessments

In a world that’s literally had to define a new normal, standards and rules around safety and quality have been scrutinized more than ever before. And that new reality is affecting standard operations for some industries. While the importance of compliance has not changed, the complexity of it may have. Considering how quickly we continue advancing, this increasing complexity may also be part of our new normal.

Power BI Levels of Security to Meet Compliance

We can all agree that protecting your organization’s sensitive and confidential data, including personally identifiable information (PII), is a crucial obligation. Unfortunately, far too many businesses aren’t sure of the best way to fend off attackers or insider threats, so they often fall victim to devastating data breaches.

Compliance Management 101: Process, Planning, and Challenges

Compliance is required everywhere and has therefore become relevant to most businesses. Whether that’s complying with rules around data, user privacy, or even physical safety, consumers are heavily dependent on regulations and standards to protect them. When you dive into regulated industries that create sophisticated, tangible products — automotive and medical device, for example — compliance becomes quite intricate.

Fighting Financial Crime and Earning Trust Using Data-Driven Compliance

One of the most challenging and complex elements of operating a financial services institution is compliance. Managing risk, security and privacy to earn customers’ trust has long been at the core of financial services, but this foundation has been shaken over recent years.

How to ensure compliance in regulated environments

Organizations that work in a highly regulated industry such as medical/health, pharmaceutical, security, automotive, aerospace, and defense, know how important it is to comply with standards and regulatory requirements. In order to meet regulations, manufacturers must maintain strict control over the development process, from testing to maintenance, and release. Xray test management app is a powerful test management app that can help you meet compliance and regulations in your industry.