The latest tips, trends, and news in compliance — all in one place.
As a compliance technology provider, we believe that no compliance program can function at maximum efficiency without leveraging solutions to automate and enhance their effort across the organization. Just like a compliance program itself, compliance solutions come in all shapes and sizes. GAN has the privilege of working...
CONTINUE READING ›We all want an effective compliance program in our organization. As you design, implement, and operate ...
CONTINUE READING ›Compliance officers deal with a wide array of unwelcome news, but one phrase probably induces headaches ...
CONTINUE READING ›
Top Story Belgian Foreign Minister Faces Corruption Probe: The Belgian police has opened up a preliminary ...
CONTINUE READING ›
As part of our CCO Conversation series, we spoke with Edward Hanover, FIFA’s outgoing Chief Compliance ...
CONTINUE READING ›
Top Story U.S. Congressional Probe Finds Possible Lapses in Deutsche Bank Controls: A U.S. congressional investigation into ...
CONTINUE READING ›
Performing a risk assessment is not just the most important thing a compliance officer might do. ...
CONTINUE READING ›
As part of our CCO Conversation series, we spoke with Edward Hanover, FIFA’s outgoing Chief Compliance ...
CONTINUE READING ›
Top Story Inter-American Development Bank Debars Odebrecht: It was announced this week that the Inter-American Development Bank ...
CONTINUE READING ›
Leo Tolstoy once said that all happy families are alike, but every unhappy family is miserable ...
CONTINUE READING ›
Top Story Juniper Network Settles FCPA charges for USD 11.7 Million: The SEC announced on Thursday that ...
CONTINUE READING ›