- Chief Compliance Officer and VP of Legal Affairs, Arrow Electronics
Provided by 
Amber Road2018-04-24T14:15:00
In this e-Book, produced by Compliance Week in partnership with Amber Road, companies will learn how to manage these ongoing global trade uncertainties—from new or amended trade sanctions and export license requirements to customs documentation, and tax and duty codes.
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Four federal banking regulators have joined the Treasury Department’s Financial Crimes Enforcement Network in issuing a notice of proposed rulemaking that would require financial institutions to conduct more thorough risk assessments on their anti-money laundering/countering the financing of terrorism programs.
The U.K.’s Financial Conduct Authority asked banks and financial institutions “to do more” to ensure that U.K lawmakers and their families are not treated unfairly.
Nearly three-quarters of compliance professionals at investment firms have made testing for off-channel and electronic communications surveillance a top priority in mock exams, according to a new poll, with more than half calling it the “hottest” topic of discussion.
Instances of forced or child labor in corporate supply chains are a growing problem in the United States.
Implementing a risk-based approach to third-party due diligence frees up compliance resources to be deployed efficiently and helps organizations meet the expectations of regulators.
Firms attempting to meet regulatory requirements for monitoring employee use of off-channel communications for business purposes face a bedeviling number of obstacles.
