Putting Risk & Compliance Decisions Into a Consistent Context

By Don Griffith,VP, Massachusetts Mutual Life Insurance Company 2019-01-15T14:24:31.257+00:00

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Article
Treasury issues 5 recommendations for modernizing U.S. sanctions
2021-10-19T16:49:00Z
The U.S. Department of the Treasury issued a series of recommendations as to how to “adapt and modernize” the government’s use of sanctions to enhance their effectiveness in supporting national security objectives.
Article
FinCEN report: Ransomware SARs surge past 2020 totals
2021-10-18T20:45:00Z
A Financial Crimes Enforcement Network report on financial trends in Bank Secrecy Act data found a greater number of SARs related to ransomware filed between January and June 2021 than during all of 2020.
Article
SOS hand signal created for victims of modern slavery
2021-10-18T19:26:00Z
U.K.-based philanthropic organization Stronger Together has created a new hand signal to empower victims of modern slavery to get help. Though developed for the construction sector, the signal can be adopted across any industry as a best practice.

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