Chief compliance officers are visionaries. They define a vision with multiple objectives and then they execute on that vision. At all times, CCOs have to maintain that vision and adjust as ...

Companies are constantly evolving their business profiles, geographic footprints, channels to market, and clients served, and compliance programs must adapt as well. As a result of these ...

As discussed in our prior article, it's important to have a well-built foundation for your compliance program. But creating the program is just the start of the journey. Compliance is a journey ...

It is not a secret that banks and non-banks establish business relationships with service providers to help carry out different tasks associated with maintaining a loan. Furthermore, service providers ...

The U.S. Department of Justice and regulators will increasingly expect compliance programs to incorporate AI tools. However, organizations that adopt AI solutions for their compliance programs should ...

BOSTON--(BUSINESS WIRE)--4AIR, the first and only rating system focused on comprehensive sustainability in aviation, today announced that it has launched a Regulatory Monitoring & Compliance Program.

ST. PAUL, Minnesota -- Ecolab Inc. has entered into a strategic alliance with Proventix Systems Inc. to use the nGage RFID (radio frequency identification) system to automate hand hygiene compliance ...

Never let a crisis go to waste, the old saying goes. Well, Brazilian companies seem to be taking that to heart: They're racing to hire compliance officers to root out corruption, The Wall Street ...