Giovanni Gallo is the co-CEO of ComplianceLine. Views are the author's own. A new year is finally here, and many of us are making moves that will build our businesses. Some are planning to add clients ...

Is compliance training in your company nothing but a task to check off the onboarding to-do list? Feeling discombobulated with the complexity of compliance training is understandable. However, ...

How can you begin to think through a best practices compliance training program? I put that question to Shawn Rogers. Rogers advised that you ‘envision’ what your training would like as a first step.

Shawn Rogers, Senior Director, Global Training & Awareness, Walmart, has developed ten design objectives for establishing your compliance program training design objectives. You should consider doing ...

Alexandria, Va. — The International Wood Products Association (IWPA) is honored to announce that its Lacey Act Compliance Training Program has received the Gold TRENDY Award for Best E-Learning and ...

In general, higher-maturity learning programs are more effective at mitigating people risk by aligning employee behaviors to compliance standards and corporate values. They adhere more closely to DOJ ...

WASHINGTON, Oct. 29, 2025 /PRNewswire/ -- International Development Bank (IDB) has expanded their partnership with the Institute for Financial Integrity (IFI). In addition to enterprise-wide access to ...

WASHINGTON, Nov. 20, 2025 /PRNewswire/ -- The Institute for Financial Integrity (IFI) is pleased to announce the successful launch of the Fundamentals of Financial Crime Compliance training program, ...

In the world of investment company compliance, one can have all of the essential elements of a great compliance program, but without the intangible ingredient of a highly-experienced and attentive ...

ALBANY, N.Y. (NEWS10) — The Office of Cannabis Management announced the Cannabis Compliance Training and Mentorship (CCTM) program on Thursday. The program is 10 weeks long and is based on prior ...

On-Campus Training Program Now Available Year-Round for Iraqi Banking Professionals WASHINGTON, Nov. 20, 2025 /PRNewswire/ -- The Institute for Financial Integrity (IFI) is pleased to announce the ...