All compliance winners articles

  • Capital One
    Article

    Five compliance triumphs from 2021

    2021-12-08T13:00:00Z

    A key CCO appointment, a company committed to transparency, and a bank that spent big on improving its AML controls highlight CW’s annual list of laudable ethics and compliance moments.

  • VWcrop
    Article

    Five compliance triumphs from 2020

    2020-12-07T13:11:00Z

    CW reveals its list of five compliance wins from the year, including Samsung for its honesty, Volkswagen for successfully wrapping up its monitorship, 3M for stellar ethics, and more.