Putting controls in place isn’t enough if you want people to actually do good behavior. Tegan Gebert, Chris Audet and ...

Given the highly regulated nature of healthcare, it should come as no surprise that most healthcare providers have a designated compliance officer tasked with overseeing the implementation and ...

Compliance officers do not have easy jobs. They’ve got to navigate ever-changing regulations, follow trends in their own industry and other parts of the world, while also managing the internal culture ...

What two words — after “Bear Market” — can send reps reaching for their Mylanta fastest? Try “surprise audit.” The thought of a pair of compliance officers showing up unannounced, poring through your ...

Banks learned years ago that fraud prevention requires more than instinct or technology alone. They built compliance roles, documented procedures, and repeatable verification processes designed to ...

We collaborate with the world's leading lawyers to deliver news tailored for you. Sign Up for any (or all) of our 25+ Newsletters. Some states have laws and ethical rules regarding solicitation and ...

In a recent episode of our podcast, we stepped away from our usual audience of compliance professionals to deliver an important message directly to CEOs and executive leadership. If you’re a top ...

Hilco Global today announced that Shana Thomas has joined the organization as Chief Compliance Officer, further strengthening ...

Compliance officers are, by any reasonable measure, experts. They hold qualifications that take years to earn, develop an understanding of regulatory frameworks that most people in financial services ...

Chief compliance officers working for a larger organization earn more than their peers at smaller healthcare providers, according to a survey of CCOs and their staffs released this week by the Health ...

WASHINGTON--(BUSINESS WIRE)--Conforma Compliance Group, a regulatory management firm for residential lenders, has officially launched its services. Led by a team of seasoned professionals with decades ...