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Compliance /

Auditing the auditors: 6 steps to performing diligence on your biggest investment

In a world of 5-star Yelp reviews and confirmed purchaser Amazon reviews, most of us think we can trust our judgment when it comes to choosing the right auditor. But pay for play reviews are one thing when you are purchasing dinner or shoes. Getting reliable reviews–and having reliable trust–in your auditor for your infosec compliance audit is something altogether different.

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Compliance /

The importance of Third-Party Risk Management (TPRM)

Like many organizations, Thoropass relies heavily on the products and services offered by third-party service providers and vendors. Our third-party ecosystem offers several critical solutions we depend on to support our operations and our customers. In fact, we have just about as many applications as we do employees. We aren’t more unusual or unique than any other organization. It’s not uncommon for many organizations to have hundreds (even thousands) of third parties offering all types of products and services with some being critical to their operations.

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People review documents of third-party risk information

From our Partners /

Your 180-day plan for BOI reporting

Over the next approximately 180 days, a crucial period ending on January 1st, 2025, U.S. businesses and their advisors across the United States must diligently comply with the Corporate Transparency Act (CTA). In fact, some newly formed businesses are already past their deadline. This new federal law, designed to prevent financial crime, requires businesses to disclose their Beneficial Owners’ information (BOI) to the government. The CTA, with its inherent complexities, also mandates submitting a Beneficial Ownership Information) report to the Financial Crimes Enforcement Network (FinCEN). FileForms is here to help you navigate these new compliance measures, ensuring that your business and your clients stay on track — here is a plan for success and compliance across all entities you manage:

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Compliance /

News and Events /

Walking the walk: Thoropass’s compliance and audit software is now HITRUST i1 certified!

Thoropass is excited to announce its compliance and audit automation software recently achieved HITRUST Implemented, 1-year (i1) Certification to manage data protection and mitigate cybersecurity threats.

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Compliance /

AI threat detection: Ensuring compliance in a cyber threat landscape

The time of static, manually operated cybersecurity measures is behind us. Today, artificial intelligence (AI) has revolutionized the field by introducing automated systems that are ever-adaptive and capable of mitigating threats, both existing and new. The incorporation of AI sharpens threat detection, facilitates scalable monitoring in real-time, and presents financially viable options suited to changing cyber threat environments.

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