A newly established Compliance and Quality Committee has also been created by the company’s Board of Directors. The committee will be chaired by Board of Directors member Dr Fabrizio Bonanni.
Opinion: Sheppard Mullin's Liisa Thomas says compliance professionals facing resistance in their organization should use ...
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Regulators are increasingly calling for fine-grained data compliance in financial services industries. Steve Neat, Chief ...
This revelation has raised concerns about the bank’s overall operations and its handling of digital ... board oversight of ...
The European Commission released its preliminary findings last week regarding Apple and Google not complying with the Digital ...
Others in the space paint compliance as an enemy. We want to flip that to help customers get value through digital compliance. We’re building a space where compliance is a good thing, enabling ...
Governance, compliance and financial crime risks are evolving rapidly in the digital space. Gain the skills to combat these challenges, close digital vulnerabilities and enhance digital security and ...