Tags » Compliance

Gerad Review - Compliance

Gerad is a wolf man. It’s not that he chooses to be one, nor is it that he chooses to stay locked away from the rest of society, but he does. 44 more words


APSCo round up of the week

Following the success of Compliance+, our quality mark for the education sector, we are pleased to announce the launch of Compliance+ for Social Work. The new standard will be available tomorrow and has been specifically developed to meet the needs of members in the social work sector that are looking for a way to demonstrate their commitment to quality and differentiate themselves in the market. 263 more words


IRS releases Circular 230 update webinar

watch the IRS Circular 230 webinar

see Revised Circular 230 (June 2014)

What is Circular 230?

Circular 230 is a document containing the statute and regulations detailing a tax professional’s duties and obligations while practicing before the IRS; authorizing specific sanctions for violations of the duties and obligations; and, describing the procedures that apply to administrative proceedings for discipline. 95 more words


Why You Need 3rd Party Vendor Management

A hot topic that has morphed from the Compliance frenzy is 3rd Party Vendor ManagementConsumer Financial Protection Bureau (CFPB) regulators are clear about their stance: when a transaction between a financial institution and its customer involves a third-party, the financial institution is still responsible for compliance with laws and regulations. 979 more words

NL Insider

A Transparent Approach to IT Security

Proposed in this article is a different approach to IT security. It looks at the insurance industry’s approach to risk – the knowledge that something bad will happen. 113 more words

Articles And White Papers

Should edoc be mandatory?

The Chartered Institution of Wastes Management (CIWM) has suggested that the United Kingdom government seriously considers making mandatory online system for recording waste transfers – edoc, which was jointly developed by the CIWM and the other edoc partners; Environment Agency in partnership with the waste sector and government bodies from Scotland, Wales and Northern Ireland. 243 more words

Business Benefits