Generative Data Intelligence

Tag: identify risks

What is Accounts Payable Outsourcing?

Growing businesses have to maintain relationships with many suppliers and vendors. Vendors with different invoicing standards/procedures tend to make accounts payable processes quite cumbersome....

A Risky Business: Choosing the Right Methodology

The risk assessment methodology is a foundational pillar of effective information security and there are numerous risk methodologies available to allow organizations to identify,...

U.S. Treasury Secretary: ‘More Effective Oversight of Cryptocurrency Markets’ Is Needed

U.S. Treasury Secretary Dr. Janet Yellen has spoken out on regulation of crypto markets in the wake of the recent collapse of crypto exchange FTX. On...

US Treasury Charges Bittrex With Sanctions Violations, Crypto Exchange Agrees to Settle With Regulator

On October 11, the U.S. Treasury department’s Financial Crimes Enforcement Network (FinCEN) and the Office of Foreign Assets Control (OFAC) announced that it has...

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