Stryker EEMEA - Compliance Risk In Emerging Markets

By Sapan Singh, Director Compliance - Division Compliance Officer, Stryker EEMEA 2019-01-15T14:24:31.26+00:00

Topics

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Risk assessment fundamentals: Flexibility, accountability, more
2023-06-01T18:08:00Z
Tailoring your risk assessments to guidance from your relevant regulators is a good idea, a panel of compliance practitioners speaking at Compliance Week’s 2023 National Conference agreed. But it certainly isn’t the place to start.
News Brief
Crown Resorts agrees to pay $292M over AML/CFT violations
2023-05-31T19:17:00Z
Crown Resorts agreed to pay 450 million Australian dollars (U.S. $292 million) and overhaul its anti-money laundering and combating the financing of terrorism compliance controls for repeatedly violating Australia’s AML/CFT law.
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Avoiding the echo chamber: CCO among ‘crucial’ roles in crisis response
2023-05-31T17:00:00Z
Businesses can be well prepared to manage a crisis by having continuity among stakeholders and avoiding leakage of privileged information to prevent conflict, a panel of legal and compliance experts shared at Compliance Week’s 2023 National Conference.

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