By Kyle Brasseur2023-01-03T14:00:00
Expect big developments for the compliance profession in 2022 to continue to take center stage in the year ahead, including CCO certifications, climate-related disclosures, and more.
2023-05-03T17:27:00Z By Aaron Nicodemus
A new KPMG survey of chief compliance officers at Fortune 500 companies found nearly three out of every four expect to enhance their compliance functions in response to pressure from regulators and their own boards.
2023-03-03T14:00:00Z By Compliance Week
Four senior compliance practitioners provide their opinions on what a federal privacy law in the United States should strive to accomplish.
2023-02-28T14:00:00Z By Aaron Nicodemus
As more state laws hit the books, businesses are more adamant than ever Congress needs to pass a federal data privacy law. If lawmakers don’t rise to the occasion, which government agency might?
2025-08-29T20:52:00Z By By Brett Erickson, guest contributor
In financial institutions across the United States, there’s a reflex that’s become almost ritual. When a regulator walks in, or a board member asks whether the AML program is working, the answer is the same: “We just passed audit.” It’s delivered with confidence, sometimes even pride, as if the risk ...
2025-08-27T20:12:00Z By CW Advisory Board member Rezaul Karim
For years, stablecoin regulation was stuck in an uncertain legal gray zone with no clear rules until the GENIUS Act arrived as a turning point. For the first time, a concrete federal framework has drawn a line by requiring reserves to be held, demanding transparency, and putting consumer protections front ...
2025-08-07T20:41:00Z By Aaron Nicodemus
In covering the compliance industry for the past five years at Compliance Week, I’ve learned a few things.
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