For regular readers of Risk & Compliance Matters, you’re surely familiar with the importance of maintaining a mature compliance program – and the benefits this has on an organization’s culture and ...

Farhaz Farouk CMgr FCMI shares his reflections on being a panellist at CMI Asia-Pacific’s ‘Impactful Personal Effectiveness’ event It was both an honour and an enriching personal experience to ...

Response to detected offenses (including remediation of harm caused by criminal conduct) and corrective action plans (including assessment and modification of the compliance and ethics program); and ...