All Events

Compliance can coexist with your core business obj

How many resources are you dedicating to ABC prevention? The demands of expanding anti-bribery and c
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Small and Mid-sized Business Lending Fraud Study

LexisNexis® Risk Solutions sought primary market research with lenders to understand small and mid-s
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Assessing Your Financial Crime Compliance Risk and

The Foreign Corrupt Practices Act* (FCPA) generally prohibits the payment of bribes to foreign offic
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25 Baseline Controls Banks Struggle to Implement

The FFIEC Cybersecurity Assessment process is here to stay. At a minimum, most regulators are requir
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CFO & Future of Finance Middle East Digital Summit

Despite the volatile backdrop, huge strides were made in 2020 in terms of technology adoption, proce
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US WEBINAR: Process Excellence for Today – a Catal

Cash is king. Debtors are one of the largest assets on the balance sheet for most organisations. Rig
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Setting Up Finance & Accounting for a Successful I

Successful finance & accounting teams not only ask this question, but they also start transforming t
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