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Compliance Regulations: Five New Articles

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What's all the fuss about compliance? Big business, and big issues for performance support, that's what! Organizations are faced with a plethora of regulations, from HIPAA (health insurance portability and accountability act of 1996) to Sarbanes-Oxley to the Patriot Act. In the financial sector, for example, detecting patterns of money laundering (e.g., by terrorist organizations and links to them) is hot. System like Mantas deal specifically with Anti-Money Laundering, Broker Surveillance, Fraud Detection, and more. Intranet Journal includes five new articles on this exciting topic - that raise questions and challenges for the performance practitioner.

The link address is: http://www.intranetjournal.com/compliance/

Created by gdickelman
Last modified 2004-05-27 03:09 AM
 
 

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