<ul>
<li>Notable progress on priorities around digital and sustainable finance and cooperation between financial market supervisors</li>
<li>400 participants at most senior level from 130 member jurisdictions involved in the regulation of more than 95% of the world’s capital markets</li>
<li>New brand to embody ISOCO’s re-energised focus on its three core objectives of investor protection, market integrity and financial stability</li>
</ul>
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My guest today is literally the guy who wrote the book on compliance, “The Compliance Handbook, 4th edition,” published by LexisNexis in 2023. He has authored 28 other books on business.
The 2023 ECCP provided clear-cut criteria regarding effective compliance investigations. Unfortunately, many compliance teams fail to promptly substantiate most of the reports they.
The 2023 ECCP not only continued to emphasize the importance of monitoring and testing the effectiveness of a compliance program, but it spoke more about a Chief Compliance Officer.