Search Result for 'compliance training'

AI may prove to be double-edged sword in corporate world

Online compliance training platform Traliant is continuing its expansion efforts, acquiring Kantola Training Solutions just a few months after its acquisition of Clear Law Institute. Kantola’s online learning library focus on harassment ...

How can we develop customer-centric programs?

Changes in small-business lending & surge in fines shake sector

Building a real compliance function can warm up crypto’s winter of discontent

Forthcoming book offers real-world advice for compliance practitioners

HHS publishes nonbinding recommendations for healthcare & life sciences compliance programs

The DOJ has taken several steps in recent years to sharpen its focus on corporate crime. And while enforcement numbers haven’t yet caught up, Adam Golberg argues that because the agency is ...

In zeal to land lucrative deals, don’t forget about AML & KYC requirements

23 states allow recreational use of cannabis; 80% of public favors decriminalization for recreational or medical use

Establishing a cohesive risk & compliance framework can help avoid roadblocks

External reporting, officer conduct, compliance & ERM all targets for technological intervention