Compliance Week’s National Conference is underway at the Mayflower Hotel in Washington, D.C. Compliance professionals, regulators, consultants, and academics across all industries are in attendance to learn what effective compliance looks like right now.
CW Staff
Posted inBest Practices
The fastest way to scale integrity? Embed it in culture through values.
Ethics and compliance are often perceived as a form of protection for an organization. That framing is just one part of the picture.
Posted inTop Stories
Maurice L. Crescenzi, Jr., new president of ECI Compliance Week, calls on compliance leaders to close the gap between risk and readiness
In his first major address and closing keynote at the organization’s 21st annual national conference, the newly appointed president outlined an agenda built on collaboration, strategic positioning, and closing the compliance gap.
Posted inArtificial Intelligence
Compliance is not your AI bottleneck. Your operating model is.
The next phase of AI regulation will not wait for the Executive Branch, Congress, or the lawyer at the end of the release cycle. Compliance evidence has to be assembled while the system assembles, or it will not assemble fast enough.
Posted inBest Practices
Still Wildly Effective: A look at the updated edition of ‘How to Be a Wildly Effective Compliance Officer’
Ten years ago, when the virus we feared was Zika and artificial intelligence was a dream of the founders of a new nonprofit called OpenAI, books in the compliance field focused almost exclusively on the law and technical issues.
Posted inCompliance Week
Compliance Week and ECI name Maurice L. Crescenzi, Jr. President of Combined Business
Veteran chief ethics and compliance officer, big four consultant, and educator to lead the organization as risk and compliance leaders navigate an increasingly volatile and faster-changing era.
Posted inBest Practices
Why risk fluency defines great leadership
Every leadership decision is ultimately a risk decision — whether leaders explicitly frame it that way or not.
Posted inEvents
Head of the DOJ’s Criminal Division to speak at CW National Conference
Assistant Attorney General of the Criminal Division at the U.S. Department of Justice, A. Tysen Duva, will be a keynote speaker on Day Two of Compliance Week’s National Conference.
Posted inBest Practices
A framework for human-accountable automation in vendor oversight
Artificial Intelligence is accelerating the oversight of third parties, allowing for faster workflows, more consistency and more scalable decision-making. It may also help reinforce ethical standards by making certain checks more systematic.
Posted inAnti-Bribery
Time to end “desktop compliance” in public procurement in Latin America
Global corporate compliance has reached an inflection point. For years, multinational corporations have based their Third-Party Risk Management (TPRM) programs in Latin America on standardized questionnaires and certificates issued by local governments.
