Compliance

Compliance

The Top 10 Compliance Management Considerations For 2023: Lessons Learned And Recommendations For Compliance Leaders

By Craig Focadi At our Compliance Week webinar “When You Have to be Right: The Top 10 Compliance Management Considerations for 2023 “ on September 29th Elaine Duffus, (esq.) Senior Specialized Consultant, Wolters Kluwer Compliance Solutions and I presented on how financial institutions can ...Read More

Credit Suisse says U.S. authorities will ‘absolutely not’ find any wrongdoing amid probe into Russian oligarch record shredding

Credit Suisse told CNBC on Wednesday that U.S. authorities will “absolutely not” find any evidence of wrongdoing as it faces a probe on its compliance with sanctions on Russian oligarchs. The Swiss bank is under investigation by the House Oversight Committee over allegations that it asked investors ...Read More