How to ensure compliance on your company’s procurement sector
Compliance actions protect a company from legal issues and are very useful to show how a company can get rid of irregular acts.
Environment Day and the impact of sustainability on business
ESG: right next to several others that permeate the corporate environment, it's likely that you have come across the new acronym in the last year.
Breaking 10 compliance myths that put customer success at risk
The compliance team’s duties are still a brainteaser for many industry players in Latin America, especially when interacting with customer.
How Technology is Impacting the Future of Compliance
Learn about the new technologies disrupting the compliance industry today and what that means for the future of compliance.
OFAC’s latest framework for effective sanctions compliance
The Office of Foreign Assets Control (OFAC) published guidance in May 2019 outlining its vision of effective sanctions compliance programs.