The Wells Fargo case refers to a high-profile scandal involving Wells Fargo, one of the largest banks in the United States. Here are some basic facts about the case: Unauthorized Accounts Between 2011 and 2016, it was revealed that Wells Fargo employees had opened millions of unauthorized bank and credit [...]

Managed compliance is an outsourced service that provides comprehensive support for an organization's compliance requirements. It involves partnering with a specialized service provider that takes on the responsibility of managing and ensuring compliance with applicable laws, regulations, and industry standards. In a managed compliance arrangement, the service provider works closely [...]

Compliance and ethics programs are designed to ensure that organizations operate in accordance with applicable laws, regulations, and ethical standards. These programs serve several purposes: Purpose The main purpose of compliance and ethics programs is to promote integrity, accountability, and responsible conduct within an organization. They aim to prevent and [...]