Mind the compliance gap
Businesses should refresh both how compliance training is provided and the syllabus itself....
Author
Ivan E. Velez-Leon
Ivan E Velez-Leon is a Certified Public Accountant and Certified Fraud Examiner with over 20 years of business advisory experience, encompassing assignments in the commercial, retail, financial services, industrial, and governmental environments. He has assisted organizations and attorneys in the US and Latin America with fraud, white-collar crime, bribery and corruption investigations, fraud risk management, fraud / corruption risk assessments, and third-party risk management, due diligence, and dispute advisory services.
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