Webinar - 2025 Ethics and Compliance Program Priorities and Trends

#1665028: Webinar - 2025 Ethics and Compliance Program Priorities and Trends

Description:	Companies face a fast-changing enforcement and compliance environment. The Trump Administration is setting new priorities and focusing on immigration, trade compliance, including sanctions and export controls. In the midst of this rapidly-evolving environment, companies have to prioritize compliance elements and mitigation strategies. The Justice Department with its regulatory partners are continuing to focus on anti-corruption, sanctions, export controls, antitrust, money laundering, cyber-security and fraud. At the same time, ethics and compliance program expectations are evolving as stakeholders demand more from their constituent organizations. Financial controls, data analytics, privacy, ephemeral messaging and emerging artificial intelligence risks are key priorities. In this webinar, Mike Volkov reviews key trends in etrhics and compliance and priorities for teh upcoming year.
More info:	https://register.gotowebinar.com/register/7453066402281576024

Description:

Companies face a fast-changing enforcement and compliance environment. The Trump Administration is setting new priorities and focusing on immigration, trade compliance, including sanctions and export controls. In the midst of this rapidly-evolving environment, companies have to prioritize compliance elements and mitigation strategies. The Justice Department with its regulatory partners are continuing to focus on anti-corruption, sanctions, export controls, antitrust, money laundering, cyber-security and fraud.

At the same time, ethics and compliance program expectations are evolving as stakeholders demand more from their constituent organizations. Financial controls, data analytics, privacy, ephemeral messaging and emerging artificial intelligence risks are key priorities.

In this webinar, Mike Volkov reviews key trends in etrhics and compliance and priorities for teh upcoming year.

More info:

https://register.gotowebinar.com/register/7453066402281576024

Date added	Feb. 5, 2025, 5:06 p.m.
Source	Go To Webinar
Subjects	AML - Anti Money Laundering General Compliance regulations / Ethics - Various Government USA Info on - Privacy and Privacy Issues Law / Legal / Corporate Counsel- various PodCasts / Webcast / Webinar / eSummit / Virtual Event etc. Scam/Fraud/Corruption/Swindle/Hoax/Grafts / Kleptocracy News Security Management/Strategic Security/ROI/ROSI
Venue	Feb. 25, 2025, midnight - Feb. 25, 2025, midnight