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

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

Beyond Compliance Automation, Human Touch

Thinking Beyond Automation: The Human Touch

Automated compliance screening solutions are not perfect and regulators have signaled quite plainly that automation is not a replacement for human insight and expertise. Legal Read More

The Art of Seamless Third Party Onboarding

Seamless Onboarding of Third Parties: What Is It and How Do You Build It? Corporate compliance programs have long played a crucial role in the Read More

Industrial Container yard for Logistic Import Export business

Incorporating CSR Into Due Diligence Programs

Large corporations today worry about reputation risk more than ever. Preserving that reputation, and holding the trust of customers and the public, is now as Read More

Mitigating Ongoing Risk

The Cornerstone of Anti-Bribery and Anti-Corruption Compliance Risk is inherent in almost any activity and when conducting business across multiple jurisdictions; identifying and evaluating risk Read More

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