Are you in compliance?

Don't miss out! Sign up today for our weekly newsletters and stay abreast of important GRC-related information and news.


Status message

Start your free, no obligation 5-day trial to continue exploring with full access.

Poll: Lack of Quality Data Poses Due Diligence Challenges

Jaclyn Jaeger | December 16, 2015

Regulators are increasingly demanding greater evidence of well-developed anti-money laundering compliance programs, processes, and systems and controls, and yet global companies are struggling to keep pace with it all.

Compliance officers today must not only contend with complex and ever-evolving regulations both from a domestic and international standpoint, but also ensure that their AML compliance programs keep pace with ever-changing sanctions and a much larger volume of watch-lists. The associated risk of politically exposed persons (PEPs) and ...

Read this single article for $49, or click the subscribe button below to review subscription options.

Enjoy unlimited access to thousands of articles, browse five years of digital magazines, qualify for reduced admission to events, and more.