The one with the snazzy compliance training videos
The Wall Street Journal reported last week that Microsoft employees are hooked on a series of compliance training videos. Blockbuster...
The Wall Street Journal reported last week that Microsoft employees are hooked on a series of compliance training videos. Blockbuster...
The UK’s Office of Financial Sanctions Implementation (OFSI) released guidance aimed to help “high value dealers” and art market...
Last week I had the pleasure of speaking on a panel at the NICE Actimize conference in London, where we explored the applications,...
On May 9, 2023, in a press statement with Ukrainian President Volodymyr Zelenskyy, President of the European Commission, Ursula von der...
On 17 April 2023, the European Data Protection Board (EDPB), the body tasked with ensuring the consistent application of data protection...
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