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- Chief Compliance Officer and VP of Legal Affairs, Arrow Electronics
By Kevin Braine, Head of Compliance, EMEA - Kroll, Linda Fonner, Associate Director of Business Controls - Bristol-Myers Squibb, Nirav Mehta, Regional Compliance Manager, Middle East & Africa - Johnson Controls 2019-01-15T14:24:31.270
External agents, including business partners, JVs, suppliers, M&A targets, and even customers, can pose huge
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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.
2024-07-26T19:49:00Z By Aaron Nicodemus
Three federal banking regulators issued guidance on the risks posed by the use of third-party financial technology firms to deliver bank deposit products and services to customers.
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.
2024-07-24T17:54:00Z By Neil Hodge
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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