Compliance Perspectives: Compliance’s Role in Vendor Contracts
Day 17 of One Month to More Effective Compliance for Business Ventures- Corporate Controller and Business Ventures
Effective as of January 1, 2020, the California Consumer Privacy Act (CCPA) gives broad rights to people on their personal data in the custody of companies. This focus on data rights significantly raises the compliance burden...more
Effective January 1, 2020, the California Consumer Privacy Act (CCPA) will give broad rights to people on their personal data in the custody of companies. This focus on data rights significantly raises the compliance burden...more
These days compliance teams play a large role in vetting third parties, especially in high-risk countries and business areas such as sales consultants. But after the vendor is cleared and it’s time to write up the contract,...more
One area not often considered by the CCO as a key part of any compliance regime is the corporate Controller. The Controller generally has the responsibility to accurately record and report the financial transactions of the...more
This is part 5 of a Seven Part Guide to reviewing vendor contracts. Vendor Notice Requirements - Business - Strategic Changes. There are several categories of events the bank will want to be notified about. The...more
In the latest installment in the CFPB data collection controversy, the House Financial Services Committee’s Subcommittee on Financial Institutions and Consumer Credit held a hearing on July 9 entitled “Examining How the...more