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How to Ace Compliance Interviews: Advice for the Next Generation of Compliance Officers
Mary Shirley of Fresenius and the Great Women in Compliance podcast offers solid guidance for professionals new to compliance. The interviewing process can be daunting -- but will be less so with advice from Mary. Your hard work tailoring applications to the job and company has paid off and you’ve been invited to interview. Congratulations on being shortlisted! How do you...
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Data Breach Costs and Attacks Continue to Increase in 2019
With the average cost of a data breach in 2019 as high as $3.9 million, it’s...
UBO Transparency, Capital Markets and Tighter AML Controls
Firms can’t afford to become complacent when it comes to AML compliance. encompass corporation’s Henry Balani...
Game Theory, Compliance & Corporate Criminality
Professor of Corporate Compliance and International Security Rafael Aguilera Gordillo offers considerations to avoid fraud and...
Financial Reporting Control Considerations
Ron Kral espouses the benefits of a well-designed system for financial reporting controls and provides five...
What is Ethical Culture, and Why Does it Matter?
Culture exists in the space between what an organization professes and what it does. Jay Rosen...
PCI Compliance Turns 13: What Businesses Need to Know
Nearly half of companies remain noncompliant as we near the 13th anniversary of the PCI DSS,...
When it Comes to Diversity in the Boardroom, Progress is Not Perfection
The boards of the companies in the S&P 500 now all have female representation, a significant...
Columnists
Frank Bucaro: Values-Based Leadership
Frank Bucaro is an ethics expert, who is a leading crusader– speaking, training and writing– on...
Sujata Dasgupta
Sujata Dasgupta is the Practice Head for Financial Crimes Compliance in Tata Consultancy Services Ltd. and...
Sandra Erez
Born and raised in Long Island, Sandra Erez says she teeters precipitously between doing what is...
Jay Rosen, “Mr. Monitor”
Jay Rosen is Vice President, Business Development and Monitoring Specialist at Affiliated Monitors, Inc., the first company...
How to Ace Compliance Interviews: Advice for the Next Generation of Compliance Officers
Mary Shirley of Fresenius and the Great Women in Compliance podcast offers solid guidance for professionals new to compliance. The...
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GDPR One Year Later: A Boom in DPOs and New Strategies for U.S. Companies
GDPR One Year Later: A Boom in DPOs and New Strategies for U.S. Companies
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Thomson Reuters: The State of Regulatory Reform
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Interview: Richard Bistrong and Kristy Grant-Hart on Success in Compliance
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Mayer Brown’s Tech Talks, Episode 3: The Big Data Paradox
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Mayer Brown’s Tech Talks, Episode 2: The Future of Outsourcing
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