Insight : Aaron Nicodemus, Compliance Week

Aaron Nicodemus, Compliance Week

How effective beneficial ownership searches leverage technology


Where is the sweet spot on understanding the UBO of the entities your firm does business with?....More

FedEx Series Part 1: Desire for transparency launches FedEx on ESG journey


Behind its white trucks and the orange and purple of its iconic logo, FedEx Corp. has built its enterprise on an absolute commitment to ethics, integrity, and reliability. This principle is the bedrock of its long-term success in environmental, social, and governance (ESG) performance.

Compliance must carve out role in company ESG efforts


Respondents to Compliance Week's “Inside the Mind of the CCO” survey agree compliance should play a key part as businesses determine their ESG strategy—either through primary oversight or meaningful participation....More

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