If you are looking for a deeper understanding of how to effectively and efficiently manage your organization’s employee handbook, code of conduct, and policies and procedures, The Definitive Guide to Policy Management is your go-to resource. No matter where you are today in your understanding of policy management, this guide will offer new and practical perspectives and insights.
Reg BI says brokers should act in the best interest of their retail customers, but are they? Sarah Hutchins and...
CCI columnist Mary Shirley shares some of the lessons she learned during this year’s national compliance conference in Washington, D.C....
Prateek Swaika and Sagar Gupta of Boies Schiller Flexner discuss the regulatory framework of UK’s anti-money laundering regime and explore...
The threat of cyber crime is nothing new for the average business. But new tools like AI mean fraudsters have...
