Jeff Clark of Willkie Farr & Gallagher provides comprehensive guidance for planning and executing internal investigations and leveraging resources.
TRACE International, Inc. is a globally recognized anti-bribery business organization and leading provider of third party risk management solutions. Members and clients include hundreds of multinational companies headquartered in the U.S. and worldwide. For more information, visit www.TRACEinternational.org.
Michael Volkov argues CCOs have to refuse leadership of ESG but dovetail their oversight with their roles in the overall...
Between COVID-19 disruptions, KYC challenges, paused account onboarding and altered due diligence practices, 2020 saw financial crime compliance costs increase...
The end of some pandemic-related disruptions may be in sight, but have yet to arrive. In other cases, there will...
The European Commission proposed a new set of regulations to both make AI trustworthy and spur its development. While rules...
