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Conflict of interest (COI) practices have generally remained consistent over time, but legal and regulatory changes as well as technological and societal changes have made this an ideal time for organizations to reconsider how they handle conflicts of interest.
In the last few years, a disturbing trend has surfaced. Employees whose job it is to spot and remediate company-wide problems are claiming whistleblower status and bringing issues to courts and regulators.
Despite some recent signs that the tech sector was beginning to learn from its mistakes, new research shows that too many tech employees still fear backlash after reporting workplace incidents.
Following the enactment of a new anti-money laundering law in late 2018, on 28 January 2019 the UAE issued Cabinet Resolution No. 10 of 2019, which contains the provisions necessary for implementing the AML Law.
The UAE has witnessed a number of important developments in the area of compliance and financial crime in the past year, which will have a significant impact on the risk exposure of companies operating in the UAE in the foreseeable future.
The CGU – a law enforcement entity – has given greater clarity on how each criteria provided by the law will be taken into consideration in the calculation of fines imposed on companies involved in punishable acts of corruption.
Whether you are in the interview chair or boardroom, every compliance professional needs the right information, guidance and proof points to have confidence in each stage of their career. Pick a learning track that matches your experience and use the corresponding how-to videos, definitive guides and articles from industry experts to improve your daily work.
Lay the foundation for growth with the core elements of an effective compliance program. From creating a top-notch code of conduct to understanding the role compliance plays in your organization, learn the building blocks of compliance.
Discover action-based tools that provide simple steps for program improvement or robust plans for new ways of doing business.
Learn how to prove and communicate the value of your program while becoming a strategic partner to the C-suite and your board.
See how your compliance program stacks up against your peers and learn new strategies to increase the effectiveness of what you’re already doing.
The future’s bright for compliance professionals. Leaders will be much closer confidants to the CEO, permanent members of the leadership team, and sought-out risk advisors when strategies are being set. Learn how to lead the way.
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