Have you ever taken an online course or visited a website and said to yourself, “Is it just me, or is this hard to read?” Chances are it’s NOT you; it’s poorly designed. And now those poorly designed websites and online classes are causing thousands of people with disabilities to sue the firms that designed them.
Now that things are shifting, many firms are wondering if it’s worth keeping all those live and self-paced virtual learning sessions, or if there should be a return to in-person sessions.
It is one thing to have such an AML program in place, it is quite another to implement it effectively. And, it’s important to remember that implementation failures are specifically what draw the ire of regulators, complete with sometimes very hefty monetary and other penalties.
Is your company being asked for a SOC 2 attestation by your customers? SOC 2 stands for Service Organization Control 2, which reports on various organizational controls related to the five Trust Service Criteria: Security, Availability, Processing Integrity, Confidentiality, and Privacy. It is an audit conducted by an authorized CPA firm, adhering to rules and a framework provided by the AICPA (American Institute of Certified Public Accountants).
The process of returning to the office and life as it was pre-Covid can be a daunting process and differs from person to person. For some, the idea of jumping back into a previous way of life is welcomed, while for others it is quite traumatic. Clinical psychologist and trauma expert, Dr. Norman Itkowitz, shares some perspectives on reintegrating into the workplace in this blog.
Most days, a Compliance Officer walks into their office and does one of many routine activities required by the Bank Secrecy Act or the PATRIOT Act. All of that changed on January 1, 2021 when the U.S. Senate voted to supersede former President Trump’s veto of the National Defense Authorization Act; legislators passed it into law and it includes the Anti-Money Laundering Act of 2020 (AMLA).
There are a number of benefits to outsourcing to third-party providers, but do business leaders truly understand the full scope of the holistic risks to their organization when deciding to hire an external provider?
Unfortunately, many training developers are so focused on media and technology as they develop online instruction, in many cases they forget about instructional strategies.
Information Integration Inc. (i3)
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