All Ramita Dhillon articles
-
Article
British Arab Commercial Bank appoints new head of compliance
British Arab Commercial Bank announced the appointment of Ramita Dhillon as head of compliance.
- Topics
- Webcasts & Training
- Events
Our annual Compliance Week Europe event provides compliance professionals a forum to join together to share best practices, learn from experts, and discuss the most cutting-edge issues of compliance.
Register
- Resource Library
- Special Reports
- Video
- Membership
Learn from the latest headlines and protect your company today
- How to respond to government’s renewed emphasis on cybersecurity
- ‘Soft-hearted’ Irish DPC proposes $42M GDPR fine against Facebook
- SEC enforcement head seeking company admissions in settlements
- CFTC fines UBS $500K for inadvertently deleting swap trade files
Individual Corporate