Today’s regulatory landscape is more challenging than ever, with increased scrutiny by regulators, less time for organizations to react and stricter enforcement actions for violations. These new demands are forcing firms to look for new ways to monitor and manage change and ensure they are compliant.
- Common flaws in implementing compliance which are often utilized
- Risks for over compliance
- Best timing and implementation of compliance
- Most important skill sets for compliance officers as the role evolves
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July 2020 Online Course Updates
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