In this episode, we discuss the essential role of risk assessments in anti-corruption compliance programs. A well-structured risk assessment forms the foundation of every corporate compliance program.
On January 29, NAVEX is hosting the Top 10 Trends in Risk and Compliance webinar. This post is a preview of two of the topics covered in the eBook and webinar: the rise of AI and the continued ...
Simplifying Compliance in the Complex U.S. FinServ Regulatory Landscape - 16:30 Compliance Thales | Cloud Protection & Licensing Solutions More About This Author > If you work in compliance for a ...