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Risk Assessment › Regulatory Requirements › Social Media

McDonnell Boehnen Hulbert & Berghoff LLP

AI News Roundup – California assesses AI risks in government, Meta plans AI-generated ads, New York Times signs content licensing...

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To help you stay on top of the latest news, our AI practice group has compiled a roundup of the developments we are following....more

Williams Mullen

[Webinar] M&A Series: Social Media Due Diligence - How to Better Assess Regulatory Compliance Before You Buy the Company - October...

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Please join Williams Mullen attorneys Amber Duncan and Max So as they discuss better assessing social media and other regulatory compliance during the due diligence process....more

Ankura

The Evolution of KYC: Exploring Perpetual Know Your Customer (PKYC)

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Know Your Customer (KYC) is a fundamental process used by Financial Institutions (FIs) to verify the identities of their customers and assess the associated financial crime risk. Its primary goal is to prevent money...more

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