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.
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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.
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Compliance Week 2021: Day 1 live blog
Check out some of the insights shared and key moments from Day 1 of our 16th annual National Conference.
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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
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How compliance managed COVID’s effects on incident reports
The coronavirus pandemic dramatically altered incident reports and investigations in 2020. Despite facing unprecedented challenges, as analyzed in NAVEX Global’s latest benchmark study, compliance officers met the moment.
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Compliance Guide: Why eKYC Isn’t Enough
Fighting fraud and financial crime doesn’t end at onboarding. Your organization is responsible for preventing fraud and financial crimes throughout the entire customer journey. Get this guide to learn how to leverage the Jumio KYX Platform from onboarding to ongoing monitoring.
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Bring GRC into the boardroom
Diligent is modernizing GRC to help businesses thrive in the new era of stakeholder capitalism and ethical business practices.
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The Slack Field Guide for Compliance Teams
Even before a global pandemic transformed the workplace, team collaboration tools like Slack were already changing how employees communicate and collaborate. But as indispensable as a tool like Slack can be, it’s use also has some serious implications: Like email and other modern data sources, Slack content has to be accessible to ensure regulatory compliance and litigation readiness. This guide outlines how compliance professionals can deal with this unique new data source.
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Dawn of End-to-End AML Compliance
AML fines are rising each year as financial institutions continue to make the same compliance mistakes. Often, organizations must cobble together multiple point solutions, leaving unseen gaps in their compliance process. Learn how end-to-end AML compliance solutions are changing this reality and simplifying both the fight against financial crime and the struggle to achieve AML compliance.
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How the new reality of remote and distributed work is changing the risk and compliance landscape
Join Executive Q&A with Microsoft and Frost Bank Risk Management Leaders to hear how their companies are addressing new risks brought by pandemics.