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Learn from mistakes of others and protect your company today
- New Marriott data breach exposes 5.2 million guests
- Former U.S. Bank risk officer pays $450K for AML failures
- Compliance lessons from a bad week for Wells Fargo
- Risk management tips during coronavirus crisis
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The U.K. Financial Reporting Council has reprimanded and fined KPMG and one of its former senior partners for a failure to exercise “sufficient professional skepticism” and for failure to obtain “sufficient appropriate audit evidence.”
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Coronavirus will raise profile of compliance moving forward
The status of compliance practitioners has grown over the past decade, buoyed by changes in the regulatory space as well as record penalties for transgressions. It will become even more important in the wake of the coronavirus pandemic.
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