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Compliance training
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OPINION: When compliance becomes operationally impossible
A systems-level analysis of structural compliance failure and post-notice continuation.
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Why high-risk training is the missing link in modern surveillance
Technology may have transformed detection. Accountability, however, is still built by people, and institutions still need to be able to answer, “Who made the decision – and why?”
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Why we need a brain science approach in compliance training
Aligning training methods with brain science such as spaced repetition, active recall, and storytelling, will help candidates achieve success in high-stakes licensing exams.
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The DOJ revises Evaluation of Corporate Compliance Programs to spotlight new tech
Changes to the document mainly emphasize emerging technologies and data analytics.