Kicking the Tires on Third-Party Online Training Offerings

By Karen Kroll2014-09-09T15:45:00

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How Tesco Is Taking Compliance Training to the Next Level

2014-10-21T12:00:00Z By Neil Baker
Webcast
Dec 16 | Hot Topics in Risk and Compliance: AI, Analytics, and Emerging Audit Technologies

Provided by Workiva

Join experts from KPMG, Cisco, and Workiva as they explore how audit, accounting, and finance professionals can leverage a technology mix of data analytics, gen AI, and other tools to ramp up efficiency and strengthen control effectiveness.
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Compliance officers accused of helping criminals run $346 million international payment fraud network

2025-11-06T19:01:00Z By Adrianne Appel

Four U.S. citizens were arrested in California Wednesday in connection with a massive, $346 million international credit card fraud scheme based in Germany, in which compliance officers were allegedly complicit, according to the DOJ.