In an era of stringent regulations and increasing legal risks, it has become essential for organizations to implement internal enforcement programs. However, in order for such programs to provide legal protection, they must...more
5/5/2025
/ Banking Sector ,
Corporate Governance ,
Data Protection ,
Department of Justice (DOJ) ,
EU ,
European Data Protection Board (EDPB) ,
Internal Controls ,
Israel ,
Israel Securities Authority (ISA) ,
Policies and Procedures ,
Regulatory Requirements ,
Risk Management