Giovanni Gallo is the co-CEO of ComplianceLine. Views are the author's own. A new year is finally here, and many of us are making moves that will build our businesses. Some are planning to add clients ...
ALBANY, N.Y. (NEWS10) — The Office of Cannabis Management announced the Cannabis Compliance Training and Mentorship (CCTM) program on Thursday. The program is 10 weeks long and is based on prior ...
WASHINGTON, Nov. 20, 2025 /PRNewswire/ -- The Institute for Financial Integrity (IFI) is pleased to announce the successful launch of the Fundamentals of Financial Crime Compliance training program, ...
Compliance training has become less expensive and more customizable to keep up with the constant rule changes, according to a new survey by microlearning training platform Ethena and Compliance Week.
Editor's note: The following is a contributed piece by Valerie Charles, chief strategy officer at GAN Integrity, a compliance management software provider. Last year marked the 40th anniversary of the ...
From corporate training films to gamification to employee avatars and more, the variety of innovative training content available to chief compliance officers today is limited only by the imagination ...
Most organizations need to follow several rules and regulations. These rules are set by relevant regulatory bodies in respective sectors. The consequences of non-compliance for an organization may ...
Alexandria, Va. — The International Wood Products Association (IWPA) is honored to announce that its Lacey Act Compliance Training Program has received the Gold TRENDY Award for Best E-Learning and ...
Why this increased emphasis on "compliance" within the UT System? In the wake of several major instances of non-compliance within the UT System that resulted in negative publicity, fines or loss of ...