In light of the ongoing impacts of the pandemic on the global financial industry, CUBE looks at this year’s regulatory data to analyze the global enforcement trends of 2021.
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Prepare for sustainability scrutiny
In this virtual training, you will be immersed in a true-to-life ESG-related risk event involving a rival business’s greenwashing practices and the associated regulatory scrutiny it brings to your own firm’s policies and procedures.
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Timely advice for mitigating cyber risks
Our Cyber Risk & Data Privacy Summit brings together industry experts to discuss best practices on managing cyber risks and share insights into the latest data privacy trends.
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Earn CPE credit with Compliance Week
Compliance Week is registered with the National Association of State Boards of Accountancy (NASBA) as a sponsor of continuing professional education on the National Registry of CPE Sponsors.
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Learn from the latest headlines and protect your company today
- Reports: Morgan Stanley fines bankers up to $1M for off-channel comms
- SEC seeks to revive Dodd-Frank rule on conflicts in securities trading
- JBS accused of greenwashing in SEC whistleblower complaint
- Popular Bank fined $2.3M by Fed over fraudulent PPP loan approvals
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