The ACFE Global Fraud Conference features the Anti-Fraud Exhibit Hall, where ComplianceLine will showcase the latest products and services to support the fight against fraud. ComplianceLine will be located at Booth #202.
Contributed by: Justin Muscolino, Head of Compliance Training, North America – GRC Solutions An effective compliance program is obviously important to have. But to put a proper program into effect, you need to understand what one should look like. Most people only want to do what the regulators want and not what’s best for their