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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Our two-day financial crimes event considers brand-new regulatory and legal mandates; examines lessons learned from enforcement actions; and airs industry perspectives on the latest developments in the financial crime space, including money laundering, bribery, sanctions violations, market manipulation, and more.
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Learn from the latest headlines and protect your company today
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