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Our virtual Compliance Week Europe conference features regulators, thought leaders, and practitioners covering a range of timely topics, including the impact of a global pandemic on risk management and an update on sanctions, cross-border investigations, and Brexit.
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Membership exclusive: Carnival compliance case study
Join Compliance Week today and get full access to our six-chapter case study detailing cruise line Carnival’s tale of compliance redemption set against the backdrop of the coronavirus pandemic. The 20,000-word report includes exclusive interviews, detailed graphics, photos, videos, and more.
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White paper: 2020 Sanctions Compliance Report
Provided by CSIWeb2020-04-08T10:16:00
What are the biggest obstacles to sanctions compliance? CSI’s 2020 Sanctions Compliance Report examines challenges and provides a resource-maximizing roadmap to help organizations implement an effective sanctions compliance program.
To find out more about compliance initiatives and perceived obstacles, CSI surveyed 224 compliance leaders, representing organizations of all sizes (less than $250 million up to more than $5 billion in revenue) and a variety of industries, including financial services, healthcare, technology, business services, non-profits and more. The survey findings were used to create the 2020 Sanctions Compliance Report, a roadmap for compliance in the digital age.
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