Join the Society of Corporate Compliance and Ethics to learn the essentials of conducting compliance investigations, how to create an investigation plan, and assess allegations of wrong doing during this three-day workshop. Hear from experienced compliance professionals who have in-depth experience in the challenges and opportunities of conducting internal investigations.
- Webcasts & Training
Our two-day financial crimes event considers brand-new regulatory and legal mandates; examines lessons learned from enforcement actions; and airs industry perspectives on the latest developments in the financial crime space, including money laundering, bribery, sanctions violations, market manipulation, and more.
- Resource Library
- Special Reports
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