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Cyber-risk panelists

Cyber-Risk Summit: Compliance should view cyber-security through prism of risk

2021-01-21T21:39:00+00:00By

What’s most important for compliance officers is to understand the risks breaches and hacks pose to their organizations, not the technical manner of how those breaches occur, according to an expert panel at CW’s virtual Cyber-Risk & Data Privacy Summit.

Privacy data access

Three best practices for handling GDPR and CCPA ‘right of access’ requests

2021-01-22T18:36:00+00:00By

A panel discussion on a recent Webcast analyzed common data subject access request compliance challenges, as well as leading practices designed to best comply with the EU’s GDPR and the CCPA in the United States.

ICADiversity

White paper: Advancing diversity and inclusion in the compliance world

2021-01-22T15:22:00+00:00By

Four in ten compliance professionals have experienced discrimination in the workplace at some point during their career, according to a recent survey by the International Compliance Association.

EIC cover img

CW accepting nominations for 2021 ‘Excellence in Compliance Awards’

2021-01-11T15:29:00+00:00By

Nominations are open for Compliance Week’s second annual “Excellence in Compliance Awards,” which for 2021 includes a new category to honor companies whose ethics and compliance programs are head and shoulders above the rest.

Partner Content

AMLCover

e-Book: AML: New U.S. regulation to start the year off

Provided by

Congress has passed a defense bill that contains amendments with big ramifications for AML, including new requirements around beneficial ownership and a new Bank Secrecy Act whistleblower program at the Treasury.

WorkFusion-12-04-20-KYC

e-Book: Financial services roadmap: Know Your Customer

Provided by

Risk and compliance leaders in financial services should download this e-Book from CW and WorkFusion for better “Know Your Customer” oversight.

Data and Research

  • Survey: Remote compliance practitioners feel supported, but for how long?

  • Inside the Mind of the CCO: 2020 a year like no other

  • Compliance Week presents: ‘A Tale of Two Storms’

More from Compliance Week

Health records

Excellus Health Plan fined $5.1M for 2015 data breach

2021-01-20T16:21:00+00:00By

The U.S. Department of Health and Human Services’ Office for Civil Rights fined Excellus Health Plan $5.1 million for failures relating to a 2015 data breach that exposed the personal information of 9.3 million individuals.

Rohit Chopra

CFPB under Chopra will be aggressive consumer watchdog, experts say

2021-01-19T23:25:00+00:00By

Rohit Chopra’s nomination to lead the CFPB represents a full-throated return to the combative consumer protection agency under former director Richard Cordray, experts say.

SARs chart

Analysis: Improving SARs effectiveness takes more than act of Congress

2021-01-19T19:25:00+00:00By

In the wake of 2020’s FinCEN Files leaks, the U.S. Treasury this year will undertake a thorough reevaluation of the country’s AML program under the Bank Secrecy Act.

Wells Fargo

Ex-Wells Fargo general counsel fined $3.5M for fake accounts role

2021-01-19T18:20:00+00:00By

General Counsel James Strother agreed to a $3.5 million settlement to become the seventh former senior executive at Wells Fargo fined by the OCC for their role in the bank’s fake account scandal.

LinkedIn Group

    Looking for a forum to interact with corporate compliance officers, internal auditors, risk officers, financial reporting executives, and other corporate governance enthusiasts? Join the Compliance Week LinkedIn group, where members network and discuss GRC news and issues. Open to compliance practitioners.