Categories
Compliance Into the Weeds

5 Issues for Compliance Professionals in 2021


Compliance into the Weeds is the only weekly podcast which takes a deep dive into a compliance related topic, literally going into the weeds to more fully explore a subject. Today we consider five issues that compliance practitioners need to watch in 2021. We also talk about the second five which did not make the Top 5 but you still need to watch. Some of the issues we consider are:

  • What will be the implications of the Covid-19 vaccine and RTW?
  • The Anti-Money Laundering Law of 2020.
  • The first Biden Administration announcement.
  • Climate Change Disclosures.
  • The SolarWind Cybersecurity Disaster.
  • A special bonus from Matt.

Resources
For more information see Matt’s blog post in Radical Compliance:
Five Compliance Events to Watch in 2021

Categories
Daily Compliance News

January 2, 2021, the New AML Law edition


In today’s edition of Daily Compliance News:

  • Senate overrides Trump veto; AML law changes. (WSJ)
  • FBI increases overseas FCPA investigations. (WSJ)
  • Farewell to Libor. (WSJ)
  • CIOs and WFH. (WSJ)