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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: Global Regulatory Outlook – Are We There Yet?
Provided by Kroll2019-06-14T17:47:00
Following the 2008 financial crisis, regulatory compliance has come to play an ever-larger role in the lives of financial institutions. Regulatory requirements have become more complex and enforcement scrutiny has increased.
This year’s Global Regulatory Outlook, entitled Are We There Yet?, includes contributed articles from Duff & Phelps and Kroll’s compliance, regulatory and risk experts. It outlines regulatory trends and explores diverse themes such as anti-money laundering, whistleblowing and technology.
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