Christian Focacci on Sanctions, Data and Vetting Third Parties

Staying current with the latest sanctions requirements is difficult. Organizations and individuals are added and removed constantly, and there are

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Podcast

Christian Focacci on Sanctions, Data and Vetting Third Parties

Staying current with the latest sanctions requirements is difficult. Organizations and individuals are added and removed constantly, and there are numerous prohibited persons and entities Read More

Whitepaper

Best Practices of Conflict of Interest Programs

Companies need a rigorous, structured process to find potential COIs among employees, and then to resolve those COIs — complete with systems that track mitigation Read More

eBook

CECO at the Center: Critical Conversations for an Integrated GRC

In today’s global business world, a broad spectrum of economic, political, social, operational, legal and regulatory change is continually taking us to new levels of Read More

Blog

FinCEN Issues Three New FAQs Regarding CDD Requirements

On August 3, 2020, the Financial Crimes Enforcement Network (FinCEN) issued three new FAQs regarding customer due diligence requirements for covered financial institutions.  The FAQS Read More

Whitepaper

EAR Amendments Pose New Compliance Challenges and Solutions

These BIS rules have been substantially expanded and now apply to a broader range of export activities that previously did not pose any particular enforcement Read More

Webinar

Transforming Data Flows Into Actionable Insights

In this difficult time, it’s more important than ever to do your best work to secure your position and the program. Join us to discover Read More

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