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This timely event will cover the regulatory shift in the U.S. on ESG-centered disclosure; calls for a global, standardized reporting framework; preventing greenwashing in one’s marketing and public relations efforts; third-party risk management; and technology solutions in ESG reporting, monitoring, and benchmarking contexts.
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Learn from the latest headlines and protect your company today
- FRC audit inspections: KPMG rebuked over continued struggles
- FirstEnergy to pay $230M in Ohio corruption settlement
- TikTok fined $883K under GDPR for children’s privacy violations
- California AG: ‘Great progress’ under CCPA despite no fines
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e-Book: Financial services roadmap: Know Your Customer
Provided by WorkFusion2020-10-28T07:23:00
Risk and compliance leaders in financial services should download this e-Book from CW and WorkFusion for better “Know Your Customer” oversight.
- What regulators need from you in the KYC technology onboarding process;
- Controlling negative public relations when your client is in the headlines;
- How to encourage your customers to provide relevant data to keep KYC logs current;
- Performing thorough due diligence on your supply chain partners;
- How advanced technologies are being used for sanctions screening; and
- Ways smartphone apps are being used to thwart financial fraud.
Sponsored e-Book
Our e-Books are prepared by Compliance Week and are free to view.
How to download
You need to register for this site and agree to the sponsor’s conditions to be granted access.