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247compliance posted an event

Equal Employment Opportunity Compliance for Supervisors and Managers: Creating and Preserving a Legal and Respectful Workplace at United State

December 3, 2020 from 1pm to 2:30pm
OVERVIEWAlmost 100,000 discrimination charges were filed with EEOC and state Fair Employment…See More
Profile IconSheltonBeckfield and Shami John joined GlobalRisk community
KBV Research posted blog posts
Shami John posted an event

Online Big Data Hadoop Training in Noida at India

December 3, 2020 at 6pm to November 25, 2021 at 7pm
Intellipaat provides the…See More
Enrique Raul Suarez posted blog posts
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Profile IconAlexis Gustavo Marques Brito and Patricia Diaz joined GlobalRisk community
Cheri Burns posted a blog post

Building the case for automation of due diligence on corporate customers

For banks, the ability to conduct due diligence quickly and effectively can be the difference…See More
KBV Research posted a blog post

Brain PET-MRI Systems Diagnosis of Neurological Disorders

What is PET-MRI?Positron emission tomography – magnetic resonance imaging (PET-MRI) can be…See More
247compliance posted an event

Onboarding Best Practices for Millennial and All Employees at United States

December 2, 2020 from 1pm to 2pm
Effective onboarding ensures employees become more productive and effective more quickly, increases…See More
Risk and Compliance posted an event

Webinar: How to Integrate Compliance Testing & Risk Assessments at https://www.360factors.com/webinars/integrate-compliance-testing-risk-assessments/

December 10, 2020 from 1pm to 2pm
Compliance can be managed more easily by uncovering emerging regulatory and legal risks and partner…See More
GlobalRiskCommunity posted a blog post

Protect your company against fraud and abuse

Maintain security across all of your critical business applications with the best practices found…See More
Janet B Weinglaaa is now a member of GlobalRisk community
Enrique Raul Suarez posted blog posts
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247compliance posted an event

Form 1099-MISC Updates for 2020 at United States

November 30, 2020 from 3pm to 4pm
This webinar by Jason Dinesen will cover changes in the 1099 world for 2020. For the first time in…See More
Nov 29


KYC Remediation: Mistakes and Best Practices

Started by Michael Bevan in White papers Nov 3. 0 Replies

How accurate and complete are your customer files? As regulated institutions face increasing scrutiny on their existing customer data and risk assessment decisions, KYC remediation has become…Continue

Tags: Banking, Compliance, AML, remediation, KYC

Prince 2 foundation and practitioner certification: Is it worth your time and effort?

Started by Akshita Varma in Opinions Oct 26. 0 Replies

Nowadays, the necessity of project managers is increasing drastically across industries. This has also resulted in the growth of numerous project management frameworks. PRINCE2 certification is…Continue

Tags: Education

How can i learn Fuse ESB?

Started by mohammad irshad in Questions Oct 22. 0 Replies

I wanted to learn fuse ESB can anyone suggest me the resourcesContinue

Organization need on ISO 14001 certification

Started by Jessy Shan in Opinions Oct 17. 0 Replies

ISO 14001 is an internationally agreed standard that sets out the requirements for an environmental management systemIn a survey of…Continue

Tags: online, certification

Blog Posts

Building the case for automation of due diligence on corporate customers

Posted by Cheri Burns on December 5, 2020 at 8:12am 0 Comments

For banks, the ability to conduct due diligence quickly and effectively can be the difference between winning and losing valuable customers.

With customer experience an increasingly important differentiator…


Top-Down Leadership for Data: Seven Ways to Get Started

Posted by Enrique Raul Suarez on December 5, 2020 at 8:10am 0 Comments

Top-Down Leadership for Data: Seven Ways to Get Started

Leaders can initiate successful data strategies by focusing on data quality, building organizational capabilities, and putting data to work in new ways.…


Protect your company against fraud and abuse

Posted by GlobalRiskCommunity on December 5, 2020 at 8:09am 0 Comments


How to Understand Consumer Behavior and Undertake Behavioral Transformation? Appreciate the 3 Bs of Behavioral Change

Posted by Mark Bridges on December 5, 2020 at 8:08am 0 Comments

Product managers, marketers, and designers are often confused as to what they should do to increase the chances of customers’ engagement and uptake of their offering.  Changing individuals’ behavior to enhance engagement, productivity, innovation, and happiness isn’t straightforward.

It takes a…



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