Putting Leaders On The Line With The Senior Managers Regime

By Viri Chauhan – International Compliance Training, Jonathan Bowdler – International Compliance Training, Stefan Sauer – Royal Bank of Scotland, Anthony Wills – Former Bank of Beirut (UK) 2019-01-15T14:24:31.27+00:00

No comments

Downloads

resourcefiles/CWE15_Senior-Managers-Regime_PowerPoint
PDF, Size 0.54 mb

Topics

Internal Controls

No comments

Article
KPMG fallout: cheating allegations raise new questions
2019-06-19T19:33:00Z
After new allegations at KPMG of cheating on internal training tests, audit committees now have another area of questioning for their external auditors.
Article
Benchmark report provides holistic look at compliance best practices
2019-06-18T15:49:00Z
A benchmark report published by NAVEX Global provides comprehensive research into the multiple disciplines of an ethics and compliance program.
Webcast
Webcast: Following the Money to Prevent Human Trafficking
Webcast details: July 30, 2019 – 2 p.m. ET | CPE Credit(s): 1