Everyone has a key role to play in ensuring that the organization stays true to its mission, but compliance officers have a unique responsibility. This resource walks you through the key focus areas in that process: how to adopt a risk-based and federated approach, how to track regulatory engagements while keeping policies in sync with evolving regulations — all while focusing on integrity and culture in a COVID-scarred world.
Between COVID-19 disruptions, KYC challenges, paused account onboarding and altered due diligence practices, 2020 saw financial crime compliance costs increase...
TrustArc, the leader in data privacy management and automation has released its 2021 TrustArc Global Privacy Benchmarks Report. Now in...
With the global pandemic and a record-breaking year for women in public leadership positions in the U.S., what is the...
Thomson Reuters has released its 2021 Report on the Cost of Compliance, finding that radical change may well emerge from...
