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This timely event will cover the regulatory shift in the U.S. on ESG-centered disclosure; calls for a global, standardized reporting framework; preventing greenwashing in one’s marketing and public relations efforts; third-party risk management; and technology solutions in ESG reporting, monitoring, and benchmarking contexts.
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Learn from the latest headlines and protect your company today
- FRC audit inspections: KPMG rebuked over continued struggles
- FirstEnergy to pay $230M in Ohio corruption settlement
- TikTok fined $883K under GDPR for children’s privacy violations
- California AG: ‘Great progress’ under CCPA despite no fines
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White paper: 2020 Sanctions Compliance Report
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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