Share
Preview
CCI's weekly round-up of GRC news & views
 ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌
Feb. 25, 2021

The CTA will require that millions of U.S. businesses provide beneficial ownership info to the Feds.  Who's impacted? What's required? And what's the predicted value for AML and sanctions
compliance? Luciano Racco unpacks the details of new regulation for us. Read...

As the cannabis industry grows, so does the demand for banking services. Brandi Reynolds champions an enhanced due diligence program specifically for cannabis industry customers.

The Rise in ESG in Response to Investor Demands

ESG talk is everywhere. And it didn't come out of nowhere -- it's a response to investor demand. Michael Volkov explores the growth of ESG and the actions companies must take.


Casinos, COVID and Cash: The Future of Cashless Payments in the Gambling Industry

The pandemic has driven an increase in cashless payments in the gaming industry, but casinos have to consider Bank Secrecy Act and AML implications before fully embracing this payment option. Deloitte’s Matt Lappas talks about three ways to strengthen casino compliance programs.

Ethisphere Announces the World's Most Ethical Companies List

This is the 15th annual recognition of companies that have demonstrated a commitment to ethical business practices through programs that positively impact employees and communities while contributing to sustainable and profitable long-term business performance.

LIVE WEBINAR:

How to Stay True to Your Diversity Statements
Thursday, March 4 at Noon ET


We've all seen it: an organization that jumps on the diversity bandwagon without enacting positive change. Only paying lip service to diversity fails to address core issues -- and could cause more harm than good. Instead, we must focus on integrated inclusion. This webinar offers actionable steps to an authentic commitment. Hosted by ComplianceLine and featuring Giovanni Gallo with an expert panel.  Register Now

DOWNLOAD:

No More "Tick the Box" Compliance
Compliance Training as a Competitive Advantage

Based on research from Thomson Reuters, this report explores the problems many organizations are having with compliance training and suggests the overall value of maintaining a compliant workforce has diminished, and that training has largely been reduced to a "check the box" activity.

The research indicates that more robust compliance frameworks are needed -- particularly given the "new normal" of the COVID era. Download a copy to read or share with a colleague
Sponsored Content:
DEMO: THIRD-PARTY RISK PRODUCTS

Detect and Access Risks in Your Third-Party Relationships


Business relationships with third parties should be built on solid foundations that satisfy regulators while also meeting shareholder and customer expectations around corporate responsibility, risk, and transparency.


As a reliable and trusted provider of intelligence data, our solutions can help drive a comprehensive risk-based program -- while increasing efficiency and growth in your business and supply chain.


We provide screening, monitoring, and risk assessment tools, informed by accurate, comprehensive, and inter-connected risk data sources to help you comply with global legislation on anti-bribery, anti-corruption, and associated financial crime

Want to read back issues? Access the archives
Would a colleague enjoy this? Forward to a friend
Did someone forward this to you? Get your own! Subscribe now
Want to write for CCI? Here's how
Follow Us
 
 
 
 
 
Click here to update your contact information, manage your subscription preferences, or unsubscribe from future email communication.
Corporate Compliance Insights, 4809 Windmill Creek Dr, Parker, Texas 75002, United States