All Event articles – Page 2
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VEON’s Joshua Drew wins Compliance Comeback of the Year award
Compliance Week is proud to announce Joshua Drew as the winner of its inaugural Compliance Comeback of the Year award after he successfully navigated VEON through to the recent conclusion of its three-year compliance monitorship and deferred prosecution agreement.
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Carrie Penman named Lifetime Achievement in Compliance winner
Compliance Week is proud to announce Carrie Penman as the winner of its inaugural Lifetime Achievement in Compliance award, the top honor in the first annual Excellence in Compliance Awards program.
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Introducing finalists for Compliance Week’s ‘CCO of the Year’
Day 2 of Compliance Week’s rollout of the Excellence in Compliance Awards finalists features the short lists for 4 categories, including the prestigious Chief Compliance Officer of the Year.
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First round of finalists named for Excellence in Compliance Awards
Compliance Week has pared down its list of more than 300 nominees for its first annual Excellence in Compliance Awards and is pleased to announce the finalists for nine of the 15 categories.
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Update on Compliance Week National Conference
Due to the ongoing coronavirus pandemic, CW has decided to reimagine its National Conference: We will host our first-ever virtual conference online from May 18-19, with at least a dozen interactive sessions. In addition, we are working on plans to hold a smaller, more exclusive event in the fall.
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James Comey, Samantha Power highlight CW2020 lineup
Register today and join more than 600 industry executives to network and share best practices and to meet and learn from world-class speakers like James Comey, Samantha Power, and more. May 18-20 in Washington D.C. For more information, reach out to Donna O’Neill at donna.oneill@complianceweek.com.
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Sanctions Risk Management Conference
Princeton Club15 W 43rd StreetNew York, NY 10036United States
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Compliance Week 2018 – 13th Annual Conference
Mayflower Hotel1127 Connecticut Ave NWWashington, DC 20036-4301United States
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3rd Annual Third Party Risk Management Conference
210 Peachtree St NWAtlanta, GA 30303-1704United States