In recent years, the term “compliance“ has been under discussion in the world of business as designating the need for business activity to comply with all current legal obligations, rules and regulations, and also to adhere to company-internal guidelines. Adherence to compliance requirements serves the avoidance of risk and the successful defence of the company against loss, i.e. claims for damages made by third parties against the company, as well as claims of the company against employees involved in its management. In a 2007 report, PriceWaterhouse Coopers estimated that the burden on business in Germany due to unreported crime in the workplace may be as high as 6.05 billion Euros.

The Compliance Whitepaper written by IMC analyses on the basis of detailed practical examples (Cross-Border Banking and Prevention of Money Laundering) the process of Nomination, Tracking, Chasing and Reporting with the help of a learning management system.

Just register on the form at the right to download the whitepaper for free.