News and analysis for the well-informed compliance or audit exec.
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- Chief Compliance Officer and VP of Legal Affairs, Arrow Electronics
Provided by Dun & Bradstreet2023-08-22T14:00:00
Data and analytics can foster a culture of collaboration and help bridge the gap between seemingly disparate disciplines executing seemingly disparate programs and policies.
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News and analysis for the well-informed compliance or audit exec.
Annual Membership best value
Subscribe now for $365
Our lowest price ($1 per day) for one year.
2024-07-02T13:50:00Z By Aaron Nicodemus
Crypto-friendly Silvergate Bank will pay a total of $63 million penalties to California and the Federal Reserve Board to settle charges that its anti-money laundering program failed to properly monitor over $1 trillion worth of customer transactions.
2024-07-01T15:58:00Z By Aaron Nicodemus
Jamaica and Türkiye made “significant progress” addressing deficiencies in their anti-money laundering/countering the financing of terrorism (AML/CFT) programs, warranting their removal from the Financial Action Task Force’s grey list.
2024-07-01T15:45:00Z By Margaret Holmes Tibbets, CW guest columnist
Margaret Holmes Tibbets, chief compliance officer at financial technology company Pipe, explains how firms are facing an existential compliance crisis, and to survive they’ll need to overcome not one but two hurdles.
Provided by Riskonnect and Salesforce
Taking on challenges from the always changing regulatory environment to cyber risks and data security requires a proactive, integrated approach to governance, risk, and compliance (GRC) management.
2024-06-27T14:00:00Z Provided by Workiva
In this session we will discuss the current state of financial and nonfinancial reporting and recent survey findings from Workiva about how attitudes on integrated reporting are evolving.
Provided by BlackLine Systems
Join Clearsulting and BlackLine as they discuss transformation strategies organizations take to achieve accurate, efficient, and insightful financial results while unlocking future-ready financial operations.
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