Compliance Solutions: What Regulators Expect – and How to Prepare
By EsqSocial Corporation 27/10/20
The 2020 Update to the US Department of Justice’s Evaluation of Corporate Compliance Programs outlines best practices for risk and compliance professionals on a wide variety of topics, including program design, measures, and empowerment. One common thread throughout, however, is the need for compliance programs to modernize their data collection and analysis in order to implement a proper risk-based approach informed by performance-based measures. Of course, the level of sophistication outlined...
By: NAVEX Global