Featured Whitepaper
January 20, 20222021 White Collar Enforcement Review and Expectations for 2022
Download this free report for insights into some of the most significant enforcement actions taken in 2021 by the SEC,
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Podcast
Christian Focacci on Sanctions, Data and Vetting Third Parties
September 22, 2020Staying 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
August 20, 2020In 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
August 20, 2020On 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
August 18, 2020These 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
August 4, 2020In 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
