All risk-assessments articles
-
WebinarThe Role of Disclosures in Risk Assessment and Management
Conflicts of interest (COI) management is an integral element of ethics and compliance programs.
-
WebinarThe Conversation Continues: Where International Data Transfers Stand
You may sometimes get the feeling no progress is being made to solve the issue of transferring personal data from the European Union to other countries around the world. After the draft EDPB Recommendations and draft model Standard Contractual Clauses, no major changes have been communicated.
-
NewsFinCEN proposes change to US banking AML requirements
The US Treasury Department’s Financial Crimes Enforcement Network (FinCEN) has proposed changes to anti money laundering (AML) requirements to make risk-assessments an explicit obligation for financial institutions.