The ACFE Global Fraud Conference features the Anti-Fraud Exhibit Hall, where ComplianceLine will showcase the latest products and services to support the fight against fraud. ComplianceLine will be located at Booth #202.
An effective compliance program is obviously important to have. But to put a proper program into effect, you need to understand what one should look like. Most people only want to do what the regulators want and not what’s best for their organization. If you implement a program that addresses all your risks with the