A study of suspicious activity reporting data in the United Kingdom suggests accountants, lawyers, estate agents, and other service-facing professionals could be doing more to contribute to the fight against financial crime.
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New Insights Found – Kroll’s ABC Benchmarking Report
Kroll analyzed global data from 200 senior risk professionals in January and August 2021 to gain insights into the current anti-bribery and corruption (ABC) landscape, measure how sentiment has changed and identify trends for the upcoming year. In our updated report we feature three new articles that reflect additional insights on culture, regulation and ESG. Read our updated 2021 Anti-Bribery and Corruption Benchmarking Report to learn about the critical challenges faced by ABC compliance officers.
Posted inEthics & Culture
What it takes to work in sanctions compliance
Sanctions compliance veteran Visar Jaha explores for the ICA what it takes to be a successful in ensuring compliance with sanctions regimes within a firm.
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Can you keep up with the pace of regulatory change?
Regulatory change is constant and unrelenting, so leading RegTech provider CUBE has launched a game as a little light relief.
Posted inFrom the Archive
Only 1 in 8 compliance professionals have this
Do you wrestle with ever-expanding regulations, hunt data hidden in silos and systems, and sweat to keep up with compliance reviews? And, according to our research, you probably squander up to 10 hours a week gathering data manually.
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CUBE ESG Conference 2021: Is this just the tip of the iceberg?
CUBE is hosting its 2021 ESG Conference on 4 November, which will feature key industry voices discussing the emerging landscape for financial services and offer practical steps about managing ESG for the best outcomes.
Posted inFrom the Archive
The Science of Workplace Investigations
Only paid registrants for the October 2021 Investigations class, presented by Compliance Week and Clear Law, may access this content. In this virtual seminar held Oct. 14, 2021, former U.S. Department of Justice Attorney Michael Johnson taught attendees how to apply scientifically validated methods to interview witnesses and assess credibility in workplace investigations. Below is a […]
Posted inFrom the Archive
Zero Trust Conference 2021
With the pandemic accelerating the shift towards a distributed workforce, it is crucial for organizations to adopt a Zero Trust philosophy to improve their cybersecurity posture. Join the conference to learn about the latest trends, tools, and best practices to implement a Zero Trust strategy at your organization.
Posted inRisk Management
Introducing: Cybersecurity training customized for compliance
The professor who created CW’s first-ever self-directed learning module explains what compliance practitioners can expect to get out of the course—and why it’s an essential tool in an evolving cyber-risk landscape.
Posted inRisk Management
On-demand training: Protect your company from cyber risks
Take this self-directed, interactive course to deepen your understanding of cybersecurity risks and learn about the latest regulations to keep your organization compliant and prepared for today’s dangerous cyber environment.
