- Chief Compliance Officer and VP of Legal Affairs, Arrow Electronics
Provided by ACL2017-05-18T12:00:00
Let us help with ACL’s approach to simplify compliance. Join Cory McBain, product designer at ACL, who’ll provide you with a high-level overview of how ACL’s compliance platform can reduce your burden of compliance, with a data-driven approach.
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2025-04-17T12:00:00Z By Aly McDevitt
Tom Hardin paid the price for crossing legal and ethical lines as a financial analyst accused of insider trading in one of the most notorious Wall Street scandals. Now he’s on a mission to save businesses from themselves. A keynote speaker at Compliance Week National, he built a second career ...
2025-02-27T12:45:00Z By Jeff Dale
The Israeli affiliate of Big Four audit firm PwC agreed to pay $2.75 million to settle allegations it failed to prevent widespread cheating on training examinations despite internal warnings to staff about an ongoing crackdown.
2025-02-07T17:09:00Z By Aaron Nicodemus
Armored car company Brink’s Global Services will pay $42 million in penalties to settle charges laid by federal regulators for violating anti-money laundering provisions of the Bank Secrecy Act.
2021-06-29T02:53:00Z By Compliance Week
In the market for a software solution to help manage your third-party risk? Check out our collection of video demos from nearly a dozen of the top vendors in the space.
2019-01-30T13:45:00Z Provided by DataRails
As a financial expert, you know full well that data integrity is essential. A single mistake has the potential to harm your company’s reputation, revenue, and business insights.
2019-01-30T12:45:00Z Provided by aXpire
Resolvr is an expense allocation, invoice management, and compliance tool with dynamic expense apportionment.
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