All co-ops articles
-
Article
U.K. co-op compliance failures raise regulatory questions
A series of compliance setbacks at prominent U.K. co-ops have brought increased scrutiny to both the co-ops … and their regulators.
- Topics
- Webcasts & Training
- Events
Join Compliance Week on Sept. 17-18 for a two-day virtual event covering vendor due diligence and onboarding challenges; the impact of COVID-19 on fraud and anti-corruption in the supply chain; the regulatory response to change; automation in the new normal; and more.
Register
- Resource Library
- Special Reports
- Video
- Membership
Learn from mistakes of others and protect your company today
- Comparing the IIA’s new ‘Three Lines Model’ to the old one
- British Airways banking on drastic reduction of record GDPR fine
- Advice for compliance from new DOJ Criminal Division head
- Five tips for EU-U.S. data transfers post-Privacy Shield
Individual Corporate