Welcome to ComplianceWeek.com. This site uses cookies. Read our policy.

  • Skip to main content
  • Skip to navigation
Compliance Week
compliance-week-logo
Insert Logo text
Mast navigation
  • Register
  • Membership
  • Sign In
Search our site
Menu
Close menu
  • Home
  • Topics
    • Back to parent navigation item
    • Topics
    • Accounting & Auditing
    • AML
    • Anti-Bribery
    • Anti-Corruption
    • Boards & Shareholders
    • Coronavirus Pandemic
    • Cyber-Security
    • Data Privacy
    • Ethics & Culture
    • Europe
    • Financial Services
    • Grapevine
    • Internal Controls
    • Regulatory Enforcement
    • Regulatory Policy
    • Risk Management
    • Sanctions
    • Social Responsibility
    • Surveys & Benchmarking
    • Technology
    • Third Party Risk
    • Whistleblowers
    • Artificial Intelligence
    • Brexit
    • Compensation
    • Investigations
    • Supply Chain
    • Culture
    • Opinion
    • GDPR
    • GRC Announcements
    • GRC Illustrated
    • Social Media
    • Software
    • Best of CWE2019
    • My Compliance Library
    • Ask Amii Mailbag
    • Training
    • Nailed It or Failed It
    • Top Minds
    • Podcast
  • Webcasts & Training
  • Events
    • Back to parent navigation item
    • Events
    • Upcoming virtual events
      • Back to parent navigation item
      • Upcoming virtual events
      • Financial crimes risks: March 30-31
      • Workplace investigations: Apr 28-29
      • Compliance Week 2021: May 11-13
    • Excellence in Compliance Awards
    • Upcoming webcasts
      • Back to parent navigation item
      • Upcoming webcasts
      • Mar 9: Third party financial risks
      • Mar 25: Elevate compliance with tech
  • Resource Library
    • Back to parent navigation item
    • Resource Library
    • Thought Leadership
    • e-Books
    • Webcasts
    • Software Demos
    • In-Depth Reports
  • Special Reports
    • Back to parent navigation item
    • Special Reports
    • Latest special reports
      • Back to parent navigation item
      • Latest special reports
      • 2020 review / 2021 preview
      • Inside the Mind of the CCO 2
      • Compliance & coronavirus
      • Compliance training
      • Maturing in your tech journey
    • Digital Editions
    • CW Advisory Board
  • Video
  • Membership
  • Home
  • Topics
      • Accounting & Auditing
      • AML
      • Anti-Bribery
      • Anti-Corruption
      • Boards & Shareholders
      • Coronavirus Pandemic
      • Cyber-Security
      • Data Privacy
      • Ethics & Culture
      • Europe
      • Financial Services
      • Grapevine
      • Internal Controls
      • Regulatory Enforcement
      • Regulatory Policy
      • Risk Management
      • Sanctions
      • Social Responsibility
      • Surveys & Benchmarking
      • Technology
      • Third Party Risk
      • Whistleblowers
      • Artificial Intelligence
      • Brexit
      • Compensation
      • Investigations
      • Supply Chain
      • Culture
      • Opinion
      • GDPR
      • GRC Announcements
      • GRC Illustrated
      • Social Media
      • Software
      • Best of CWE2019
      • My Compliance Library
      • Ask Amii Mailbag
      • Training
      • Nailed It or Failed It
      • Top Minds
      • Podcast
    • Joe Biden
      How will Biden administration impact compliance
    • Inside the Mind of the CCO
      Inside the Mind of the CCO: 2020 a year like no other
  • Webcasts & Training
  • Events
      • Upcoming virtual events
        • Financial crimes risks: March 30-31
        • Workplace investigations: Apr 28-29
        • Compliance Week 2021: May 11-13
      • Excellence in Compliance Awards
      • Upcoming webcasts
        • Mar 9: Third party financial risks
        • Mar 25: Elevate compliance with tech
    • Our two-day financial crimes event considers brand-new regulatory and legal mandates; examines lessons learned from enforcement actions; and airs industry perspectives on the latest developments in the financial crime space, including money laundering, bribery, sanctions violations, market manipulation, and more.

      Register
  • Resource Library
      • Thought Leadership
      • e-Books
      • Webcasts
      • Software Demos
      • In-Depth Reports
    • AMLCover
      e-Book: AML: New U.S. regulation to start the year offProvided by Silo by Authentic8
    • SkillsoftBTW
      e-Book: A blueprint for COVID-19: Getting back to the officeProvided by Skillsoft
    • EntityMgmt
      e-Book: The Benefits of Centralizing and Automating Entity ManagementProvided by Diligent Compliance
  • Special Reports
      • Latest special reports
        • 2020 review / 2021 preview
        • Inside the Mind of the CCO 2
        • Compliance & coronavirus
        • Compliance training
        • Maturing in your tech journey
      • Digital Editions
      • CW Advisory Board
  • Video
  • Membership
    • Learn from the latest headlines and protect your company today

      • Companies not reporting ESG initiatives are in the minority
      • KPMG UK chair resigns over controversial pandemic remarks
      • Q&A: Global Widget CCO says CBD industry at regulatory ‘tipping point’
      • Survey: Pandemic pervades executives’ top 10 risks for 2021


      Individual Corporate
  • More navigation items

European Compliance & Ethics Institute

2016-03-20T00:00:00+00:00

  • No comments

  • No comments

No comments yet

You're not signed in.

Only registered users can comment on this article.

Sign in Register
  • My CW
  • About Compliance Week
  • Help
  • Privacy Policy
  • Terms and Conditions
  • Advertise
  • Reprints
  • Do Not Sell My Info
  • Issues
  • Customer service
  • Contact us
  • Topics A-Z
  • © 2021 Compliance Week
Connect with us to join the compliance conversation.

Site powered by Webvision Cloud