Jose Tabuena explores how companies and, specifically, chief compliance officers can demonstrate the effectiveness of their compliance programs and be seen as creditworthy in the eyes of the U.S.

What's on the horizon for the world of compliance and ethics? According to some top compliance executives, metrics and communicating risks will dominate the agenda. The past few years have been ...

Recovery Database Network recently introduced its Compliance Dashboard and Automation Center, a tool aimed at providing lenders with a visually dynamic way to easily assess key recovery performance ...