- Chief Compliance Officer and VP of Legal Affairs, Arrow Electronics
Provided by KPMG2015-02-20T09:15:00
You can encounter some very shady characters while conducting business globally—and some very aggressive regulators determined to stamp out the money laundering those characters do. Little surprise then, that anti-money laundering compliance is surging.
You are not logged in and do not have access to members-only content.
If you are already a registered user or a member, SIGN IN now.
2025-04-17T14:00:00Z Provided by ProcessUnity
Join us for a live webcast to learn how the newest risk exchange models are eliminating 80 percent of questionnaire requests with data.
Provided by Ethena
A recent survey found that 66% of compliance leaders say their training programs are hard to customize quickly, and nearly half (46%) are being asked to cut training time.
2025-04-09T12:00:00Z By Oscar Gonzalez
Compliance training has become less expensive and more customizable to keep up with the constant rule changes, according to a new survey by microlearning training platform Ethena and Compliance Week.
Site powered by Webvision Cloud