VISTA InfoSec
OCTOBER 20, 2023
However, ePHI is vulnerable to threats like cyber attacks and natural disasters, making disaster recovery planning (DRP) vital. Healthcare organizations must implement HIPAA-compliant DRPs to protect ePHI, ensuring continued operation during disasters. Why Is Disaster Planning Important for Healthcare Organizations?
Fintech News
JULY 24, 2024
The Step phase involves implementing solutions and procedures for seamless upgrades, migrations, and reconstructions. The ManageOne cloud management platform, iDRP automated disaster recovery management platform, and network digital map are essential tools for reducing risks and enhancing O&M capabilities.
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Nanonets
MAY 8, 2023
Audit trails can prevent fraud, aid in disaster recovery, and ensure compliance with regulatory agencies. As a controller, it is important to prepare for an audit trail by identifying areas that require documentation and creating an actionable plan to improve procedures. How to Prepare for an Audit Trail as a Controller?
Nanonets
JULY 28, 2023
Document workflow management procedures exist in most companies, but their formality varies. From streamlining processes and improving efficiency to enhancing security, compliance, collaboration, and disaster recovery, document workflow management can revolutionize how your business handles its documents.
Global Fintech & Digital Assets
MARCH 5, 2024
Banks are expected to apply the follow guidance in connection with their digital asset custodial services: Governance and risk management : Prior to launching digital asset custodial services, banks are expected to undertake a comprehensive risk assessment and to implement appropriate policies and procedures to mitigate identified risks.
Nanonets
JUNE 27, 2023
By digitizing your records, you can establish a robust compliance framework, simplify auditing procedures, and reduce non-compliance risk. P roper procedures should be followed to securely dispose of physical copies or store them in designated archival facilities, ensuring compliance with data privacy and retention regulations.
Neopay
JUNE 27, 2024
Compliance policies and procedures: Develop comprehensive compliance policies and procedures that address key regulatory requirements, such as anti-money laundering (AML) and Know Your Customer (KYC) obligations (see below). Staff training: Provide regular training to your staff on AML obligations, red flags, and reporting procedures.
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