CRA’s Elaine Wood led an AML program review and assessment for a financial institution in emerging markets. She helped devise risk-based due diligence screening protocols and controls designed to support the bank in developing an automated account opening system for potential customers.
Is the EEOC pay data dashboard a cost-effective and useful way to evaluate pay equity issues?
The EEOC released dashboard information on pay collected in 2017 and 2018 in EEO-1 Component 2 submissions with a stated purpose of allowing companies to...