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Conduct a detailed fraud risk assessment
Explore how poorly crafted incentives and lack of oversight can lead to internal fraud. This course will break down how to evaluate your organization’s anti-fraud program and controls for effectiveness and continuous improvement.
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CW’s flagship event returns for its 18th year
Compliance Week National brings together compliance, ethics, legal, and audit professionals to benchmark best practices and gain the latest tactics and strategies to enhance their compliance programs.
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Learn from the latest headlines and protect your company today
- Experts: Fraud risks heightened amid banking turmoil
- Report alleges Block’s Cash App facilitates fraud, disregards AML laws
- Biden calls for banking exec clawbacks amid failures
- SEC chief accountant eyeing auditor use of network member firms
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EIC2020 Consultant Winners: Guidepost Solutions (Small); Duff & Phelps (Large)
CW’s first-ever Excellence in Compliance Awards recognizes Bart Schwartz and Guidepost Solutions as winner of the Best Consultant (Small) award and Chris Lombardy and Duff & Phelps as Best Consultant (Large).
Related articles
Article‘Excellence in Compliance Awards’ nomination deadline closed
The nomination deadline has closed for Compliance Week’s second annual “Excellence in Compliance Awards,” which for 2021 includes a new category to honor companies whose ethics and compliance programs are head and shoulders above the rest.
- Article
Nomination deadline for 2023 ‘Excellence in Compliance Awards’ extended
The nomination deadline for Compliance Week’s fourth annual “Excellence in Compliance Awards” has been extended and will now close March 31. Finalists are expected to be announced in early April.
- Article
Commitment to kindness earns Snap honor of Compliance Program of the Year
For Snap, kindness has long been a core value, but only last year did the company overhaul its code of conduct to thrust the term to the forefront of its internal communications. Snap was recognized as Compliance Program of the Year at the 2022 Excellence in Compliance Awards.
More Excellence in Compliance Awards
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‘Trusted partner’ Kelly Maxwell of Dana-Farber named CCO of the Year
Kelly Maxwell can’t cure cancer, but she and her team do their part to help the rest of the Dana-Farber Cancer Institute achieve that mission. For her work, Maxwell was named CCO of the Year at the 2022 Excellence in Compliance Awards.
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Conviction, moral fortitude define Lifetime Achievement winner Tamar Frankel
Tamar Frankel’s 50-year career as a law professor at Boston University more than satisfies her being honored for Lifetime Achievement at the 2022 Excellence in Compliance Awards. Yet, to limit the scope of Frankel’s accomplishments to her academic career would be a massive oversight.
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Q&A: Rising Star in Compliance Boon Kim Fam
Boon Kim Fam, legal director of compliance, Asia Pacific at clothing company PVH, discusses with Compliance Week how her cultural sensitivity, technical expertise, and sound international outlook have helped her navigate the global compliance field.
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