Available digitally on Cheetah, Wolters Kluwers acclaimed online research platform, this resource is a timely guide written to help compliance officers
, attorneys and business personnel understand their compliance responsibilities, as well as draft and review their policies and procedures annually.
need to know they're working with a multiple sources of information that gives them the most complete, accurate picture at any given moment.
In the corporate world, such role is resembled by that of compliance officers
who are similarly tasked to protect their corporations by seeing to it that transactions are regular and compliant with laws, rules and regulations, and internal policies.
Incline Village, NV, January 21, 2018 --(PR.com)-- NominoData has released a new version of One Click Compliance designed for credit union due diligence and compliance officers
for credit unions of all sizes.
This is to complement our ongoing recruitment for additional labor laws compliance officers
,' Maglungsod said.
are feeling particularly vulnerable, according to the Thomson Reuters Personal Liability Report, which finds the near-universal view that personal liability in financial services is increasing.
More important, 49% of compliance officers
report that they've taken action against an employee in the past 12 months for failing to follow his or her firm's code of ethics, and 11% of those actions resulted in termination.
The laws subjecting compliance officers
to individual liability are not new.
Risk and compliance officers
in Singapore and Hong Kong have reportedly received raises that are twice that of their counterparts in New York and London, reports Bloomberg.
The WVSMA, through our partnership with PMI, has credentialed 19 Certified Medical Compliance Officers
, which is 10% of the current national total.
According to David Keendjele, SSC's Acting Executive Officer, in August last year, the Board of Commissioners approved the Compliance Policy for the Social Security Commission which serves to strengthen the role of Compliance Officers
in the Commission.
One purpose of the annual survey, which was conducted in early 2012 and directed to senior-level compliance officers