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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
- ‘Crisis of confidence’ leads Credit Suisse to merger with UBS
- Sterling Bank spared fine, to pay $27.2M in restitution under DOJ plea deal
- SEC proposes Reg S-P updates on incident response, breach notifications
- Swedbank reserves $3.7M for OFAC settlement
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Did Capital One get off easy with $390M AML fine?
Kyle Brasseur explains how Capital One’s $390 million civil penalty for anti-money laundering failures could have been much steeper had it not been for the bank’s significant remediation efforts.
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Compliance Week accepts outside contributions from corporate chief compliance officers and other senior-level GRC practitioners. To learn more, contact Editor in Chief Kyle Brasseur.
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