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- Chief Compliance Officer and VP of Legal Affairs, Arrow Electronics
2019-01-11T09:45:00
Is 2019 the year of the compliance officer?, more regulator questions in the new year, SEC enforcement priorities for 2019, accounting changes in 2019, top ethics and compliance failures of 2018, and more.
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News and analysis for the well-informed compliance or audit exec.
Annual Membership best value
Subscribe now for $365
Our lowest price ($1 per day) for one year.
Register for free
Receive the CW newsletter and access CPE webcasts.
2024-07-24T17:54:00Z By Neil Hodge
A lack of risk visibility is causing companies to reject customers–and potentially lose money–over fears they might be in danger of violating rules around anti-money laundering and sanctions regulations.
Provided by NAVEX
This webinar will deep dive into the UK Worker Protection Act, ensuring you know the key facts and advise you on the next steps.
2024-07-22T16:04:00Z By Neil Hodge
Companies may need to examine employees by age group to find out how likely some workers might be to ditch compliance to complete tasks.
2024-07-24T17:19:00Z Provided by FTI Consulting
Regulators across the globe are chomping at the bit to supervise how businesses use artificial intelligence, prompting experts to encourage compliance to get involved in the decision-making process regarding the technology.
2024-05-01T19:53:00Z Provided by Certa
Instances of forced or child labor in corporate supply chains are a growing problem in the United States.
2024-04-26T21:03:00Z Provided by EY
Implementing a risk-based approach to third-party due diligence frees up compliance resources to be deployed efficiently and helps organizations meet the expectations of regulators.
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