Webinar: Achieving an Effective Compliance Program: DOJ and OFAC Guidance, Best Practices, and Industry Trends
Webinar: Achieving an Effective Compliance Program: DOJ and OFAC Guidance, Best Practices and Industry Trends
June 25, 2019, 12 Noon EST
The compliance industry is evolving. Recent DOJ and OFAC Guidance are just one influence. At the same technology and innovative strategies using data analytics are quickly eclipsing government guidance, especially in the area of compliance program monitoring, testing and auditing. Companies on the forefront are merging all of these sources to implement truly effective compliance program strategies.
Join Michael Volkov, CEO of The Volkov Law Group, as he reviews current compliance program trends and strategies.