Kim Yapchai shares insight into Tenneco’s core values and how the company promoted integrity during the COVID-19 pandemic upon accepting Compliance Program of the Year honors at CW’s 2021 Excellence in Compliance Awards.
Posted inFrom the Archive
EIC2021 Compliance Innovator of the Year: Sarah Partington
Sarah Partington shares how she keeps a fresh and positive approach to her job as senior compliance officer at The MetroHealth System upon being named Compliance Innovator of the Year at CW’s 2021 Excellence in Compliance Awards.
Posted inFrom the Archive
EIC2021 Rising Star in Compliance: Jennifer Newton
Jennifer Newton, founder of the National Association of Black Compliance & Risk Management Professionals, shares her advice for advancing social change and more upon being named Rising Star in Compliance at CW’s 2021 Excellence in Compliance Awards.
Posted inFrom the Archive
EIC2021 Lifetime Achievement in Compliance: Emmanuel Lulin
Emmanuel Lulin shares how he transformed L’Oréal’s E&C program as chief ethics officer and the hardest lesson he learned during his storied career upon being honored for Lifetime Achievement at CW’s 2021 Excellence in Compliance Awards.
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EIC2021 Compliance Mentor of the Year: Ellen Hunt
Ellen Hunt, VP of compliance operations at LifePoint Health, explains her approach to advising others and what encouragement she would give to future compliance officers upon being named Compliance Mentor of the Year at CW’s 2021 Excellence in Compliance Awards.
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EIC2021 Compliance Consultant of the Year: VANTAGE
Zachary Rothstein of Control Risks explains how the company’s TPRM solution VANTAGE helped with clients’ due diligence efforts amid the COVID-19 pandemic upon accepting Compliance Consultant/Advisor of the Year honors at CW’s 2021 Excellence in Compliance Awards.
Posted inBoards & Shareholders
Elevating compliance key for financial services, says former HSBC head
John Flint, former group chief executive at HSBC, considered the progress compliance has made over the last 20 years and the strides the profession must continue to make as part of a keynote at the ICA’s 2021 BIG Compliance Festival.
Posted inEurope
Tips for keeping pace with ever-evolving sanctions
The constantly changing sanctions landscape is much easier to navigate with a proper understanding of risk exposure. Here’s where firms can get started.
Posted inFrom the Archive
The Science of Workplace Investigations
In this virtual seminar held April 28-29, 2021, former U.S. Department of Justice Attorney Michael Johnson taught attendees how to apply scientifically validated methods to interview witnesses and assess credibility in workplace investigations. Below are video recordings of the event. Day 1: Day 2: Downloads
Posted inRisk Management
Six best practices for managing cyber-security upon return to office
The hybrid work environment many organizations are expected to utilize as part of the gradual return to the workplace presents numerous cyber-security risks that require proactive attention.
