- Topics
- Webcasts & Training
- Events
Our annual gathering has been recognized as the premier peer-to-peer compliance event to spotlight compliance leaders and their programs. Sessions include Q&As, break-out panels, and practitioner-only workshops.
Register
- Resource Library
- Special Reports
- Video
- Membership
Learn from the latest headlines and protect your company today
- James Comey: Buckle up for dangerous post-pandemic risk landscape
- OFAC fines Nordgas $950K for Iran sanctions violations
- Ex-GPB Capital CCO avoids prison in SEC theft case
- Booking.com fined $557K under GDPR for reporting data breach late
Individual Corporate
Compliance Week West 2019: M.K. Palmore keynote
An excerpt from FBI Special Agent M.K. Palmore’s keynote speech at Compliance Week West 2019 in San Francisco.
Latest video
Related articles
ArticleFormer FBI Director James Comey to speak at two upcoming CW events
Compliance Week is pleased to announce James Comey will be joining two key virtual events this year—“Financial Crimes: Risks, Trends, and Proven Practices” from March 30-31 and “Compliance Week 2021” from May 11-13.
- Article
FBI reforms compliance procedures, to establish new audit office
Compliance reforms set to take place at the FBI include enhanced training and oversight mechanisms and a newly created office to carry out “rigorous and robust auditing.”
- Article
FBI names general counsel
The Federal Bureau of Investigation announced the appointment of Jason Jones as general counsel.
No comments yet