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Provided by Refinitiv2022-06-30T07:07:00
U.S. sanctions against Russia, the volatility of cryptocurrency, and supply chain and third-party risk management hurdles arising from the pandemic and current economic landscape all create new potential pitfalls. Compliance officers must exhibit the flexibility to track these developments and pivot accordingly.
In this e-Book, you will learn:
Our e-Books are prepared by Compliance Week and are free to view.
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2022-12-09T19:24:00Z By Aaron Nicodemus
Sanctions concerns don’t need to end all business relationships in high-risk regions. Experts at CW’s virtual TPRM and Oversight Summit share their experiences navigating compliance.
2023-09-26T22:02:00Z By Kyle Brasseur
BDO was assessed a $2 million penalty as part of a settlement with the Public Company Accounting Oversight Board addressing alleged failures in the firm’s audit work at defunct healthcare services provider AAC Holdings.
2023-09-26T20:51:00Z By Compliance Week
Compliance Week’s fifth annual “Inside the Mind” survey seeks to discover what makes CCOs and other risk and compliance practitioners tick. Take 10 minutes to share your experiences and be part of our special report.
2023-07-21T16:01:00Z Provided by BlackLine Systems
Businesses confronting environmental, social, and governance matters for the first time are finding value in engaging their finance and accounting teams for support.
2023-07-11T06:32:00Z Provided by Global Relay
U.S. regulators signaled through a widespread enforcement sweep against Wall Street banks they are zeroing in on employees’ unapproved uses of electronic communication channels to discuss business-related matters.
2023-06-13T02:36:00Z Provided by Diligent Compliance
Significant change in corporate attitudes toward environmental, social, and governance (ESG) reporting have many companies implementing controls and governance processes over the collection, review, and reporting of sustainability information for the first time.
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