The year ahead in compliance

2019-01-11T09:45:00+00:00

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Major compliance scandals and enforcement actions, nonstop political and regulatory drama in Washington, D.C., the rise of transformative technologies, and much more all made compliance headlines in 2018. As these issues unfolded, compliance professionals like you continued to grapple with how best to operationalize compliance into day-to-day business activities.

Download this free e-Book and see the important topics and stories we see trending in 2019.

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Ethics & Codes

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Article
Case study: How 3M uses predictive analytics
2019-11-11T18:32:00Z
At a recent virtual conference, Michael Duran, chief ethics and compliance officer at 3M, shared in candid detail lessons learned from the company’s journey toward predictive analytics.
Article
Ask Amii mailbag: Steps to encourage employees to speak up
2019-11-05T17:43:00Z
This edition of the Ask Amii Mailbag offers tips on how to ensure your employees feel safe blowing the whistle, suggestions for encouraging collaboration, and advice for data managers on how to manage data ethically and responsibly in a segmented firm.
Article
Time to reassess the meaning of ‘compliance’
2019-11-04T16:22:00Z
Deutsche Bank is just the latest scandal-plagued bank to make headlines, once again, for ignoring sound compliance advice. Maybe it’s time to eliminate the entire concept of compliance altogether, writes an exasperated Jaclyn Jaeger.

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