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In this seminar from former U.S. Department of Justice Attorney Michael Johnson, you will learn about the hundreds of research studies scientists have conducted to best interview witnesses and assess credibility.
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White paper: Managing Sanctions Compliance in a Global Economy Part 2
Provided by Computer Services, Inc. (CSI)2020-09-09T11:01:00
Regardless of industry, companies have ample growth opportunities in today’s global economy—but with that growth comes an increasingly complex landscape of rules, regulations and compliance pitfalls.
Read CSI’s Sanctions Compliance: Maximizing Automated Retroactive Screening white paper to learn more about why automated retroactive monitoring, along with real-time screening, are two essential elements in developing a holistic compliance program.
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