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
 
Download Publication
 
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: Protiviti.com/artandscience
 
Carol Beaumier
Managing Director, Regulatory Compliance Practice
 
Michael Brauneis
Managing Director, Regulatory Compliance Practice
 
 
LinkedIn Twitter Facebook
 
  Copyright © 2015 Protiviti. All Rights Reserved.
 
 
 
To unsubscribe, please click here. You may also unsubscribe from Protiviti broadcast email communications by submitting your request to the following address:
 
Protiviti
Attn: Communication Preferences
2884 Sand Hill Road, Suite 200
Menlo Park, CA 94025
USA
 
Protiviti is not licensed or registered as a public accounting firm and does not issue opinions on financial statements or offer attestation services.
 
© 2015 Protiviti Inc. An Equal Opportunity Employer
 
 
- - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - -