Good policies are not just a set of rules but the framework that an employee should operate within to maintain the standards set by the organisation. Incidents often occur where policies are not well thought out,...more
Most experts agree that whichever regulatory jurisdiction an organisation is subject to, there are five common fundamentals involved in providing effective corporate compliance....more
2/27/2020
/ Anti-Bribery ,
Anti-Corruption ,
Audit Policies ,
Bribery ,
California Consumer Privacy Act (CCPA) ,
Chief Compliance Officers ,
Compliance ,
Compliance Monitoring ,
Corruption ,
General Data Protection Regulation (GDPR) ,
Leadership ,
PIPEDA ,
Policies and Procedures ,
Risk Assessment ,
Risk Management ,
Senior Managers ,
SMCR ,
Training ,
White Collar Crimes
Individuals depend on their banks to be the perfect pillar of integrity. Banks hold the futures of people in their hands. People place their trust, their finances and their financial futures into these banks hands.
After...more