The Conference of State Bank Supervisors (CSBS) has continued its efforts to promote improvements in Bank Secrecy Act/Anti-Money Laundering compliance with the release in January 2017 of a new BSA/AML ...
If you would like to learn more about the IAEA’s work, sign up for our weekly updates containing our most important news, multimedia and more. The IAEA has launched a web-based version of its ...
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BSP directs financial firms to do cyber self-checks
MANILA, Philippines — The Bangko Sentral ng Pilipinas (BSP) will now require banks and other financial institutions to ...
The Harvard School of Public Health Emergency Preparedness and Response Exercise Program offers a free Hospital Decontamination Self-Assessment Tool to help hospitals evaluate their decontamination ...
Give choice and promote autonomy. Ensure that learning is relevant and contextualized. Support communication and collaboration. Encourage self-reliance, reflection and personal assessment. Provide ...
The National Institute for Standards and Technology has published a draft questionnaire that companies and other organizations can use to assess their cybersecurity “maturity” — a response, NIST says, ...
A key step for researchers developing a human subjects research study is submission of a protocol to the Internal Review Board (IRB). However, quality assurance/quality improvement (QA/QI) projects do ...
With fiduciary standards in sharp focus across the wealth management industry, the Institute for the Fiduciary Standard has developed a self-assessment tool advisors can use to evaluate whether their ...
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