International Compliance Association
The International Compliance Association is a sister company to Compliance Week. Both organizations are under the umbrella of Wilmington plc.
This free e-Book explores why companies understand the social risks in their supply chains posed by corruption, inequality, and employment standards but don’t always fully recognize less visible risks such as forced and child labor.
This free e-Book considers the new opportunities the virtual asset space has opened, as well as the risks deriving from criminal exploitation and a lack of regulatory oversight in this burgeoning area.
This free e-Book considers five questions that can help when designing immersive financial crime training scenarios for learners.
How does the skillset of the modern compliance professional need to evolve for the function to be successful? Senior industry leaders from the financial services and regulatory community offer their insight.