The shift to remote onboarding is on. Learn how the decline in branch density and the growing move to remote onboarding across industries are impacting financial services and creating an imperative to act. And act fast. Download this guide to learn how banks are changing the game.
Posted inRisk Management
Five cyber-security lessons learned from the pandemic
Verizon Public Sector Counsel David Kessler, winner of CW’s “Excellence in Compliance: Cyber-Security” award, offers five lessons garnered from the pandemic to assist companies with their cyber-security compliance.
Provided by
Managing Sanctions Compliance in a Global Economy Part 3: Implementing Customer Risk Profiling
In today’s global economy, opportunities for growth are often accompanied by an increasingly complex landscape of rules, regulations and compliance issues. Since compliance is now a component of everyday business operations, businesses must employ a strategic, holistic program with several key components, including customer risk profiling.
Posted inFrom the Archive
Compliance Week 2020: Available On-Demand
You can still experience our first-ever virtual conference, with sessions recorded May 18-19. Click the link to gain access to all sessions and resources, and check out our editorial coverage from the event below.
Posted inRisk Management
Five ways to protect yourself from coronavirus cyber-attacks
Cyber-criminals are making attempts to test the cyber-security of those working from home during the coronavirus pandemic. Here are ways to help defend yourself and your business from these potential threats.
Posted inFrom the Archive
Learn how to take control of your spreadsheet risk
Your spreadsheets are important. So are the compliance risks they carry. Learn how to take control of your spreadsheet risk.
Posted inFrom the Archive
EIC2020 CCO of the Year: Duane Holloway
U.S. Steel’s Duane Holloway shares the best piece of advice he’s ever received and more upon being named winner of the CCO of the Year award at CW’s first-ever Excellence in Compliance Awards.
Posted inFrom the Archive
EIC2020 Lifetime Achievement in Compliance: Carrie Penman
NAVEX Global’s Carrie Penman shares her insight on how compliance should communicate with the C-Suite and more upon being named winner of the Lifetime Achievement in Compliance award at CW’s first-ever Excellence in Compliance Awards.
Posted inFrom the Archive
EIC2020 Compliance Comeback of the Year: Joshua Drew, VEON
VEON’s Joshua Drew discusses the keys to the company’s triumphant conclusion of a three-year compliance monitorship and deferred prosecution agreement upon being named winner of the Compliance Comeback of the Year award at CW’s first-ever Excellence in Compliance Awards.
Posted inFrom the Archive
EIC2020 Compliance Innovator of the Year: Alicia Schwarz
Walt Disney Company’s Alicia Schwarz shares her take on which compliance processes can be automated and more upon being named winner of the Compliance Innovator of the Year award at CW’s first-ever Excellence in Compliance Awards.
