Dear Colleague,
A compliance officer needs to be a skilled performer—an artist—who is able to persuade a sometimes reluctant audience to understand and comply with myriad technical requirements—the science—of laws and regulations.
We are pleased to present you with Protiviti’s newest publication, The Art and Science of Compliance, in which we explore the juxtaposition between these disciplines.
This inaugural edition features:
  •  A Profile of the Renaissance Person of Today—the Chief Compliance Officer
  •  Emerging Developments in Compliance—such as Third-Party Risk Management and Debt Collection
  •  A Q&A on AML Transaction Monitoring—A necessary, but often ineffective component of an AML Compliance Program
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We hope that you will find this publication to be a useful resource and welcome your feedback and suggestions for topics you’d like to see addressed in future editions.
For more information, also visit:
Carol Beaumier
Managing Director, Regulatory Compliance Practice
Michael Brauneis
Managing Director, Regulatory Compliance Practice
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