Risk-Based Education and Training

Provided by OCEG2013-12-02T15:45:00

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Article
Study Up: Your Online Learning System May Be Vulnerable to Hack

2014-07-29T14:30:00Z By Karen Kroll
Article
Former Credit Suisse compliance officer charged with money laundering

2025-12-09T20:40:00Z By Ruth Prickett

A compliance officer is facing charges for laundering $7 million in a complex legal case in Switzerland. Swiss prosecutors have charged Credit Suisse, and one of its former employees, with failing to maintain adequate controls.
Survey
How Ethics & Compliance Teams Are Adopting Artificial Intelligence (AI) Tools

2025-12-02T20:36:00Z Provided by konaAI

This survey will explore how ethics & compliance (E&C) officers are adopting and leveraging artificial intelligence (AI), particularly generative AI, within their programs.