Realogy Holdings Corp. - Leveraging Technology for Better Policy Management

By Dan Berrios, Ethics & Compliance Counsel 2019-01-15T14:24:31.253+00:00

Topics

Article
Ten highlights from Compliance Week 2022
2022-05-23T11:30:00Z
Editor In Chief Kyle Brasseur recaps the moments that stood out to him most from Compliance Week’s first in-person event since 2019.
Article
Wells Fargo unit fined $7M for AML transaction monitoring failures
2022-05-20T18:26:00Z
For the second time in five years, a subsidiary of Wells Fargo has been charged by the Securities and Exchange Commission with failing to file suspicious activity reports in a timely manner due to deficiencies in the system it used to flag transactions.
Resource
White Paper: How Compliance Can Prevent Risk and Rapidly Respond to Change
2022-05-20T18:25:00ZProvided by BRYTER
The compliance and risk landscape grows more complex each day, and the rate of change in the space is only accelerating.

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