“The primary issue over the last decade relates to consumer fairness and protection,” Golinsky explains. “This can take different forms, from identity theft to fraud and more.”
With the implementation of the Volcker Rule, the Securities and Exchange Commission is poised to hold compliance officers personally responsible for their companies’ failures.
Compliance is a complex topic, and when extending globally, it is even trickier. That makes learning best practices for global compliance of the utmost importance.