By Rezaul Karim, CW guest columnist 2025-09-26T11:00:00
When I look back on my career as a compliance officer, I often have mixed feelings. Of course, neither is it a glamorous job, nor is it always well understood by those outside of this profession, but it is an extremely important profession nowadays. On National Compliance Officer Day, I want to reflect on what this profession means to me and why I believe it is more important than ever.
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2026-01-19T15:21:00Z By Aaron Nicodemus
Back for its seventh year, Compliance Week’s Excellence in Compliance Awards seek to honor the CCOs, compliance programs, trail-blazers, industry veterans, mentors and up-and-coming professionals who set the standard for compliance in 2026.
Provided by SAI360
This webinar delivers a practical perspective on what E&C teams should be doing now to comply with new regulations and address AI as both a new potential compliance risk for the organization as well as a tool for them to improve the efficiency and effectiveness of their operations.
2025-12-31T12:00:00Z By Aaron Nicodemus and Oscar Gonzalez
This year’s compliance triumphs were all born out of compliance fails. In some cases, it was a regulator finding fault and demanding change. In others, acquiring companies noticed something a little fishy in their new acquisition. What formed a compliance triumph in every case wasn’t the mistake; it was the ...
2026-01-20T20:25:00Z By Tom Fox
As artificial intelligence reshapes business, compliance teams face new questions about risk and oversight. These are the key issues compliance professionals should be asking as they evaluate their programs heading into 2026.
2026-01-19T13:41:00Z By Arun Maheshwari CW guest columnist
As financial crime grows in scale, speed, and sophistication, banks are increasingly turning to artificial intelligence, machine learning, and generative AI to strengthen anti-money laundering and surveillance programs.
2026-01-15T13:03:00Z By Scott Greytak, CW guest columnist
Congress is moving toward rules for cryptocurrency. That’s overdue. For years, crypto markets have grown faster than the laws meant to ensure they aren’t exploited by criminals.
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