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Compliance 2.0, part 3: Reporting channels for compliance concerns
Compliance 2.0, part 3: Reporting channels for compliance concerns

A key component in the ongoing training of staff is equipping them with the knowledge of w...

Compliance 2.0, part 2: Policies, Processes and Training
Compliance 2.0, part 2: Policies, Processes and Training

Our Perspective 14: It is no secret that many courts around the world have used a compan...

Compliance 2.0, part 1: The foundations
Compliance 2.0, part 1: The foundations

Our Perspective 13: The last three years have seen a change in the role and authority of...

Iran: a guarded opening for business
Iran: a guarded opening for business

Kasalana White Paper 7: More than one year after the signing in July 2015 of the comprehe...

The Fraud Review 2006: One giant leap?
The Fraud Review 2006: One giant leap?

Our Perspective 12: The 2006 Fraud Review was welcomed by government and businesses alike...

The Brave New World of Compliance 2.0
The Brave New World of Compliance 2.0

In June 2015, Donna Boehme, a Compliance professional in the US wrote in the magazine Comp...

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