WellCare Health Plans, Inc. - Art of Scoping the Investigation

By Frank Lopez, VP Corporate Compliance Investigations, WellCare Health Plans, Inc. 2019-01-15T14:24:31.257+00:00

Topics

Article
Understanding the why in CDD
2020-02-13T20:05:00Z
Compliance practitioners might know how to undertake CDD, but may never ask themselves why and might have limited knowledge of other anti-money laundering (AML) areas.
Article
Equifax indictment and the making of a Chinese cyber-attack
2020-02-10T19:21:00Z
The DOJ announced four members of the Chinese military have been indicted on charges of hacking into the computer systems of Equifax, ultimately resulting in the largest-ever breach of consumer data. From an ERM standpoint, the indictment offers an inside look at the making of a Chinese cyber-attack.
Article
Treasury lists ‘compliance weaknesses’ as U.S. finance vulnerability
2020-02-07T20:17:00Z
A new report published by the Department of the Treasury cites compliance weaknesses among the most significant illicit finance threats and vulnerabilities facing the U.S. financial system.

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