This two-day, six-hour workshop will cover the processes used by criminals to hide the proceeds of their misconduct and the role various institutions play in detecting and eradicating the activity before it creates significant legal, financial, and reputational costs.
Now in its 10th year, Compliance Week Europe is created for compliance, risk, and ethics officers to come together for two days dedicated to the sharing of knowledge and experiences from an international perspective.
Compliance Week is registered with the National Association of State Boards of Accountancy (NASBA) as a sponsor of continuing professional education on the National Registry of CPE Sponsors.
Adtech firm Criteo faces a proposed fine of 60 million euros (U.S. $61.4 million) from France’s data protection authority (DPA) for noncompliance with the European Union’s General Data Protection Regulation (GDPR).
The proposed penalty, which the company disclosed in a regulatory filing Friday, stems from a CNIL investigation opened in January 2020 into Criteo’s data processing practices related to targeted advertising and user profiling.
Although the company was notified of the proposed fine on Aug. 3, a final decision—including any financial sanction—is unlikely to be approved until 2023, it stated.
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