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- Chief Compliance Officer and VP of Legal Affairs, Arrow Electronics
By Fergus Allan, Head of Regulation & Compliance, Tori Global ,Philip Rosenauer, Legal FS Regulatory & Compliance Services, PwC,Jean-Baptiste Siproudhis, Group Head of Compliance, Directeur Conformité, Atos,Les Richardson, Senior Account Executive, Mitratech 2019-03-11T17:03:56.857
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News and analysis for the well-informed compliance or audit exec.
Annual Membership best value
Subscribe now for $365
Our lowest price ($1 per day) for one year.
Register for free
Receive the CW newsletter and access CPE webcasts.
2024-07-25T17:36:00Z By Jeff Dale
The Consumer Financial Protection Bureau is warning companies against intimidating potential whistleblowers by forcing them to sign broad nondisclosure agreements to deter misconduct from coming to light.
2024-07-25T14:00:00Z Provided by LogicGate
As artificial intelligence (AI) continues to advance rapidly and organizations expand their usage to optimize efficiency and productivity, implementing internal AI policies to ensure regulatory compliance and minimize exposure remains a hot topic.
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A lack of risk visibility is causing companies to reject customers–and potentially lose money–over fears they might be in danger of violating rules around anti-money laundering and sanctions regulations.
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