Mapping Effective Compliance to the U.S. Sentencing Guidelines

By Anthony M. Tocco CCEP, CFE, CIA, Chief Compliance Officer, DTE Energy 2019-01-15T14:24:31.263+00:00

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Article
Survey: KYC, risk profiling key problem areas for finance amid pandemic
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A new survey by LexisNexis Risk Solutions examines the rising costs and emerging risk areas faced by compliance at U.S. and Canadian financial institutions amid the coronavirus pandemic.
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Three best practices for handling GDPR and CCPA ‘right of access’ requests
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A panel discussion on a recent Webcast analyzed common data subject access request compliance challenges, as well as leading practices designed to best comply with the EU’s GDPR and the CCPA in the United States.
Resource
White paper: Advancing diversity and inclusion in the compliance world
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Four in 10 compliance professionals have experienced discrimination in the workplace at some point during their career, according to a recent survey by the International Compliance Association.

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