The European Union recently published guidance on the training that companies should provide to employees to achieve “AI ...

Global digital services leader TP today announced it has achieved certifications in ISO 37301 Compliance Management Systems ...

Officials from the US Department of Justice over the past three months have repeatedly referenced the Department’s intention to include chief compliance officer certifications as part of ...

To equip compliance officers with the necessary skills to succeed in an environment of stricter regulations, the Center for Global Best Practices will host an 11-session online training entitled ...

Training time is a common dilemma for compliance officers. Sectors such as financial services and healthcare require a lot of training and certifications. However, the time required to complete these ...

is organising a two-day open-house training for compliance officers, the business people in banks, FinTechs and other financial institutions. The two-day programme holds on November 26 and 27.

To equip compliance officers with the necessary skills to succeed in an environment of stricter regulations, the Center for Global Best Practices (CGBP) will host an 11 session online training ...