Rachana Dharia’s Post

Proper oversight of business systems under DFARS 252.242-7005 can help prevent waste and abuse in contracts. Are your systems compliant? Forvis Mazars US shares details about the requirements here: https://lnkd.in/e_Hfb3wZ

Proper oversight of business systems under DFARS 252.242-7005 can help prevent waste and abuse in contracts. Are your systems compliant? Forvis Mazars US shares details about the requirements here: https://lnkd.in/gRhbivSB

Proper oversight of business systems under DFARS 252.242-7005 can help prevent waste and abuse in contracts. Are your systems compliant? Forvis Mazars US shares details about the requirements here: https://lnkd.in/gDeUARhW

Looking to interpret attestations with greater confidence? Discover compliance frameworks, important questions to consider, and recommendations: https://lnkd.in/ecaxK3pS

Our latest on-demand #ComplianceCorner webinar highlighted how to identify and verify beneficial ownership to ensure compliance and reduce risk. If you missed it, check here for the recording ▶️ https://hubs.la/Q02JK6Sj0 💡Stay compliant, avoid fines, and streamline your processes with these expert tips. #EstateAgents #AMLRegulations

#BusinessLawToday | Analyzing the Risk Alert yields guidance for SEC-registered advisers on questions they may face in future examinations related to Marketing Rule compliance. Read: https://lnkd.in/eve8FRNd #BusinessLaw #SecuritiesLaw

Our latest on-demand #ComplianceCorner webinar highlighted how to identify and verify beneficial ownership to ensure compliance and reduce risk. If you missed it, check here for the recording ▶️ https://hubs.la/Q02JJWRK0 💡Stay compliant, avoid fines, and streamline your processes with these expert tips. #EstateAgents #AMLRegulations

Are you overwhelmed with navigating the complexities of DSCSA compliance? We’re here to simplify the process and ensure your business meets all regulatory requirements seamlessly. Learn more here: https://lnkd.in/eJgsWGAm

Join us to gain a clear understanding of the FTC Safeguards Rule and what it means for your business. From key requirements to simplified steps, we’ll help you navigate compliance without the overwhelm. Register here: 📌 https://lnkd.in/gaGrmPbq #FTCSafeguardRule #FederalTradeCommission #FTCSafeguardCompliance

The “Three Lines of Defence” (3LOD) is recognised as the gold standard of governance, but it is coming under pressure. As the regulatory landscape expands, compliance becomes an increasingly complex and resource-intensive function. Our survey respondents recognise this. Read their feedback and our experts’ insights in our 3LOD report here: https://lnkd.in/dXNQtFAD #3LOD #GovernanceChallenges #Regulation