Justin Ross shares how FedEx handled PPE and vaccine distribution globally and more COVID-19 challenges upon being named CCO of the Year at CW’s 2021 Excellence in Compliance Awards.
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2023-09-14T17:00:00+01:00By Ariane Baldwin-Webb, International Compliance Association
The U.K. Financial Conduct Authority’s decision notice against the money laundering reporting officer of CFP Management sends a strong message to the financial industry, particularly those who work in senior management functions or hold oversight responsibilities.
2023-09-08T16:00:00+01:00By Luciane Mallmann, for International Compliance Association
Luciane Mallmann, head of ethics and compliance for U.K. and Ireland at real estate services company JLL, shares how embedding ethics and compliance into culture, strategy, and operations can add value to a business and its people.
2023-08-28T19:28:00+01:00By Jason Holt, for International Compliance Association
Discover the key responsibilities and skills of a money laundering reporting officer from Jason Holt, global head of financial crimes compliance at U.K-based investment manager abrdn.
2023-08-14T16:17:00+01:00By Paul Eccleson, for International Compliance Association
Assessing allegations of data manipulation in psychological studies involving a Harvard Business School professor, Paul Eccleson asks whether we can trust research on behavioral science.
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