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In this seminar from former U.S. Department of Justice Attorney Michael Johnson, you will learn about the hundreds of research studies scientists have conducted to best interview witnesses and assess credibility.
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Reducing risk in the Financial services industry
Provided by Thomson Reuters2018-07-26T09:45:00
Amid intensified regulatory scrutiny and enforcement in the financial services industry, on top of an astronomical rise in cyber-crimes, prudent financial, risk, and compliance professionals in the financial services industry will not want to miss this e-Book, sponsored by Thomson Reuters in collaboration with Compliance Week.
This e-Book will cover a variety of the hottest topics in the industry today, including recent benchmarking reports that help financial institutions gauge the effectiveness of their Bank Secrecy Act compliance programs, as well as how to enhance third-party risk management programs through the collaboration of recent industry efforts.
Sponsored e-Book
Our e-Books are prepared by Compliance Week and are free to view.
How to download this e-Book
All you have to do is share a few pieces of information with the sponsor to be granted access.