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    Treasury Sec. says fresh attempts will 'degrade Putin's capabilities' in Ukraine war
    • 7 days ago
    • 2 min
    Compliance

    Treasury Sec. says fresh attempts will 'degrade Putin's capabilities' in Ukraine war

    The US Treasury stated today that it will block Russian gold imports and target vital defence operations as part of its new sanctions...
    8 views0 comments
    How to improve transaction monitoring
    • 7 days ago
    • 3 min
    Compliance

    How to improve transaction monitoring

    Ahead of the launch of a new virtual classroom workshop, the International Compliance Association provides an overview of transaction...
    8 views0 comments
    EY accepts a historic $100 million US settlement for ethics exam fraud.
    • 7 days ago
    • 3 min
    Compliance

    EY accepts a historic $100 million US settlement for ethics exam fraud.

    To resolve allegations that dozens of its employees had cheated on an ethics exam and that it had misled investigators, Big Four auditing...
    34 views0 comments
    GDPR: How to move forward
    • Jun 28
    • 3 min
    Compliance

    GDPR: How to move forward

    The General Data Protection Regulation (GDPR)'s enforcement, and redress mechanisms, according to data privacy experts, require an urgent...
    5 views0 comments
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