News & Analysis as of May 16, 2025

Regulatory Requirements

+ Follow

Follow this channel for smart insights on business development strategies and tactics for lawyers and law firms today. Writers in this channel include coaches, consultant, marketers, lawyers, and... more +

Balancing Agility and Speed with Preparation and Stability: Importance of Governance in a Fintech Startup

Ankura on 12/17/2024

In all our work with clients, my evaluation and expectations around compliance readiness come down to one point: Governance. This can mean a variety of things when it comes to a compliance program, but overall, we boil it...more

[Virtual Event] 2020 Virtual South America Regional Compliance & Ethics Conference - August 28th, 8:55 am - 5:00 pm BRT

Society of Corporate Compliance and Ethics... on 6/29/2020

SCCE’s South American Regional Compliance and Ethics Conference offers a full day of compliance and ethics education. Topics include: - Third party due diligence - Building a relationship with the regulator - Unconscious...more

2 Results

View per page

Page: of 1

Business Development › Third-Party › Regulatory Requirements

Balancing Agility and Speed with Preparation and Stability: Importance of Governance in a Fintech Startup

[Virtual Event] 2020 Virtual South America Regional Compliance & Ethics Conference - August 28th, 8:55 am - 5:00 pm BRT

"My best business intelligence, in one easy email…"