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Compliance Training That Sticks
A free guide from OnCourse Learning to creating a high-impact financial compliance program.
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Automating Compliance to Improve Risk Posture
Where can you best leverage automation and AI in GRC? As companies shift to a proactive risk-based approach to measuring and managing risk, compliance can still take up a significant amount of resources.
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Remote Onboarding: How Banks Are Changing the Game
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.
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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.
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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.
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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.
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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.
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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.
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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.