All Discussions Tagged 'Compliance' (2)

Discussions Replies Start Contributing Now!

KYC Remediation: Mistakes and Best Practices

How accurate and complete are your customer files? As regulated institutions face increasing scrutiny on their existing customer data and r…

Started by Michael Bevan

0 Nov 3

Import Operations and Compliance Benchmark Study: The Secrets of Import Success

Hello Community Members, A 35 question survey given to 336 respondents from all industries associated with the importing of products to the…

Started by Chris Herbert of Mi6

0 Jul 10, 2012


Our Sponsors

Would you like to reach over 90,000 + Risk Professionals? 



Current Partners Include:





Join GRC Inner Circle - Get Top Risk Resources, Member Support PLUS become our patron

Business Exchange

If your organization delivers products and services that bring value to our members, you are welcome to join our partnership program.

Companies are welcome to setup a business profile page in our Multimedia Business Directory. You will get full control of the page and can include cutting edge possibilities – videos, adverts, presentations, white papers, job offers, Press Releases, product information, company blog, news feeds and more.


Our Knowledge Partners

Request our MEDIA KIT

Our Twitter feed

© 2020   Created by Boris Agranovich.   Powered by

Badges  |  Report an Issue  |  Terms of Service