Home Compliance Who Owns Transactions and Controls Monitoring? Lessons for Compliance Professionals ComplianceExpert Opinion Who Owns Transactions and Controls Monitoring? Lessons for Compliance Professionals January 13, 2025 19 Share FacebookLinkedinTwitter Cagkan Sayin | Shutterstock You must be a Paid or Free Trial Member to Access this Content. Paid members, please login to view your news subscription(s). RELATED ARTICLESMORE FROM AUTHOR Compliance Despite FCPA Enforcement Pause, Anti-Corruption Should Remain a Compliance Priority Compliance Human rights in the Supply Chain – Prioritizing Third-Party Due Diligence and Ongoing Monitoring Compliance US Administration Tariff Expansion, Potential False Claims Act Actions, and Other Enforcement Implications
