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2020-05-18T14:30:00+01:00
VEON’s Joshua Drew discusses the keys to the company’s triumphant conclusion of a three-year compliance monitorship and deferred prosecution agreement upon being named winner of the Compliance Comeback of the Year award at CW’s first-ever Excellence in Compliance Awards.
2023-05-15T16:00:00Z By Aaron Nicodemus
Going public, sanctions, a key merger. For its navigating a series of competing compliance challenges while maintaining trust with clients and travelers, American Express Global Business Travel was honored as Compliance Program of the Year at the 2023 Excellence in Compliance Awards.
2023-05-15T16:00:00Z By Adrianne Appel
In just one year, Bianca Forde improved the ethics and compliance program at Otis Elevator Company through collaboration, innovation, and data-driven solutions. Her work earned her the nod as Compliance Innovator of the Year at the 2023 Excellence in Compliance Awards.
2023-05-15T16:00:00Z By Aly McDevitt
Bill Burtis, affable chief compliance officer of networking and cybersecurity solutions company Juniper Networks, was named CCO of the Year at the 2023 Excellence in Compliance Awards.
2023-02-16T22:00:00Z
By Compliance Week
2023-02-16T22:00:00Z
By Compliance Week
2023-05-15T16:00:00Z By Kyle Brasseur
Haluk Ferden Gursel brought his experience in fraud prevention to the United Nations, World Health Organization, classroom, and more, solidifying himself as an expert on the subject and earning recognition for Lifetime Achievement at the 2023 Excellence in Compliance Awards.
2023-05-15T16:00:00Z By Jeff Dale
Anastasia Savvateeva, deputy head of financial crime compliance for continental Europe at Fidelity International Luxembourg, shares with Compliance Week her view on keys to compliance success, work experiences, and future aspirations.
2023-05-15T16:00:00Z By Jeff Dale
Rachel Simon, vice president of privacy at AT&T, discusses with Compliance Week how leveraging her networking skills has helped the telecommunications giant build diversity in its ranks.
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