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By Nessym Jules TIR, Avocat/Partner, Global Compliance Investigations, Wolff Partners SCS, Attorneys at law
Once again in this new school year, compliance officers are faced with an overload of work related to more and more new cases to investigate, important controls to be carried out, compliance opinions and advices to be issued, remediation plans to be supervised, regulatory programs and projects to be advanced while respecting increasingly short deadlines, new I.T tools to implement, new training to plan, answering questions related to resource allocation, taking on new responsibilities and curbing new risks.
Compliance also demands ever-increasing acculturation, particularly in large global groups, because the approach to...
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