In our coming webinar, experts will discuss the fundamental rethinking of how risk is understood and managed in the financial services industry and how firms can be proactive to stay ahead of these big technological changes.
CPE Library
Provided by
Extra guac, extra insights: How to engage learners on a Chipotle burrito budget
When Chipotle began to strengthen their E&C program in 2020, they were met with a lot of resistance to traditional compliance training.
Provided by
The acronyms that changed the finance industry: from AML and BSA to KYC and BaaS
In the ever-evolving landscape of finance, governance, risk, and compliance (GRC) have emerged as critical pillars that underpin the stability and growth of financial institutions.
Provided by
Five automation trends to modernize InfoSec compliance
In this session, we’ll introduce a new approach to enterprise-wide program development and automation that can meet the modern complexity of businesses today.
Provided by
Mastering mobility risks for accelerated growth
Discover how cutting-edge mobile technologies are transforming the business landscape. A strong mobility strategy, paired with a top-tier compliance platform, is essential for scaling in today’s fast-paced environment.
Provided by
Third party due diligence: A practical deep dive
A corporate code of conduct can be internally enforced, but how do you ensure third parties measure up to your values and requirements?
Provided by
UK Worker Protection Act: Safeguarding rights and responsibilities
This webinar will deep dive into the UK Worker Protection Act, ensuring you know the key facts and advise you on the next steps.
Provided by
Proactive AI compliance: 4 essential steps to minimize exposure
As artificial intelligence (AI) continues to advance rapidly and organizations expand their usage to optimize efficiency and productivity, implementing internal AI policies to ensure regulatory compliance and minimize exposure remains a hot topic.
Posted inCPE Library
CPE Accreditation Information
Compliance Week is registered with the National Association of State Boards of Accountancy (NASBA) as a sponsor of continuing professional education on the National Registry of CPE Sponsors. State boards of accountancy have final authority on the acceptance of individual courses for CPE credit. CPE CREDITS Compliance Week is registered with the National Association of […]
Provided by
A unified approach to close and consolidation
Join Clearsulting and BlackLine as they discuss transformation strategies organizations take to achieve accurate, efficient, and insightful financial results while unlocking future-ready financial operations.