Compliance Week - 2021
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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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Learn from the latest headlines and protect your company today
- The dos and don’ts of building a DEI program
- MassMutual $4M fine a lesson in trader conduct oversight
- German AML deficiencies in spotlight ahead of election
- How ContourGlobal, Osprey have established effective ESG programs
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