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Week In Review

Your weekly news and commentary round-up about financial crime • Banks are squandering £2.7bn a year because of outdated anti-money laundering (AML) systems – costs that could be saved by adopting machine learning and big data technology, new calculations show. According to FortyTwo Data, ...Read More

Join HCCA, a Compliance Community

Why join Health Care Compliance Association (HCCA)? You may already have a strong compliance program in place, but changing regulatory requirements, enforcement standards, and resources dictate constant updates. Membership in HCCA will help you maintain the highest standards in ethics and compliance. Receive timely ...Read More

Healthcare Compliance Academies

  Privacy, Research, or General HCCA compliance academies, three-and-a-half day in-depth training programs, focus on the essential elements of an effective healthcare compliance program. An academy is taught in classroom style. Limited size facilitates interaction among faculty and participants as well as an optimal ...Read More

Just for CCOs

The Ultimate Playbook for 2017! The Financial Tracking 2017 CCO Compliance Playbook is out! In this time of market and regulatory uncertainty, you need it more than ever. The CCO sphere feels out of control but the Playbook helps you focus on what is ...Read More

Enforcement, Compliance & Operations!

  8 hours of CLE, CPE and CCE™ (The RCA is the exclusive programmatic accreditation agency for Continuing Compliance Education LOCATION: NEW YORK MARRIOTT MARQUIS, NY DATE: MAY 18TH, 2017 SYMPOSIUM TUITION RATES Standard Registration: $898 Subsidized Registration: $698  PracticEdge Members: $398 RCA myUniversity: Complimentary (Contact ...Read More
A DAILY ROUNDUP OF THE MOST FASCINATING WALL ST, COMPLIANCE AND REGULATORY NEWS.