Welcome to ComplianceWeek.com. This site uses cookies. Read our policy.

  • Skip to main content
  • Skip to navigation
Compliance Week
compliance-week-logo
Insert Logo text
Mast navigation
  • 30-Day Free Trial
  • Membership
  • Sign In
Search our site
Menu
Close menu
  • Home
  • Topics
    • Back to parent navigation item
    • Topics
    • Accounting & Auditing
    • AML
    • Anti-Bribery
    • Anti-Corruption
    • Boards & Shareholders
    • Cybersecurity
    • Data Privacy
    • ESG/Social Responsibility
    • Ethics & Culture
    • Europe
    • Financial Services
    • GRC Appointments
    • Internal Controls
    • Regulatory Enforcement
    • Regulatory Policy
    • Risk Management
    • Sanctions
    • Surveys & Benchmarking
    • Supply Chain
    • Technology
    • Third Party Risk
    • Whistleblowers
    • Compensation
    • GDPR
    • Internal Investigations
    • Opinion
    • Training
    • Culture
    • GRC Announcements
    • My Compliance Library
    • Ask Amii Mailbag
    • Nailed It or Failed It
    • Risk and Regulatory Compliance
    • Accounting and Audit
  • Training
    • Back to parent navigation item
    • Training
    • Live Virtual Training
      • Back to parent navigation item
      • Live Virtual Training
      • Fraud prevention/detection
      • FCPA essentials
      • Greenwashing risk & response
    • On-Demand Training
      • Back to parent navigation item
      • On-Demand Training
      • Ransomware response
      • Demystifying ESG
      • Cyber risks
  • Events
    • Back to parent navigation item
    • Events
    • Upcoming events
      • Back to parent navigation item
      • Upcoming events
      • CW National: May 15-17
      • Women in Compliance Summit: June 27-28
      • TPRM Summit: June 27-28
    • Excellence in Compliance Awards
  • Webcasts
    • Back to parent navigation item
    • Webcasts
    • Upcoming webcasts
      • Back to parent navigation item
      • Upcoming webcasts
      • April 4: Cyber risk management
      • April 6: Supply chain risk
      • April 11: Compliance culture
      • April 13: Trends in financial services
  • Resource Library
    • Back to parent navigation item
    • Resource Library
    • Thought Leadership
    • e-Books
    • Webcasts
    • Software Demos
    • In-Depth Reports
    • Surveys
  • Special Reports
    • Back to parent navigation item
    • Special Reports
    • Latest special reports
      • Back to parent navigation item
      • Latest special reports
      • U.S. data privacy compliance
      • Calling out compliance (2022 review)
      • Home Depot compliance overview
    • Digital Editions
    • Case Studies
    • CW Advisory Board
  • Membership
  • Home
  • Topics
      • Accounting & Auditing
      • AML
      • Anti-Bribery
      • Anti-Corruption
      • Boards & Shareholders
      • Cybersecurity
      • Data Privacy
      • ESG/Social Responsibility
      • Ethics & Culture
      • Europe
      • Financial Services
      • GRC Appointments
      • Internal Controls
      • Regulatory Enforcement
      • Regulatory Policy
      • Risk Management
      • Sanctions
      • Surveys & Benchmarking
      • Supply Chain
      • Technology
      • Third Party Risk
      • Whistleblowers
      • Compensation
      • GDPR
      • Internal Investigations
      • Opinion
      • Training
      • Culture
      • GRC Announcements
      • My Compliance Library
      • Ask Amii Mailbag
      • Nailed It or Failed It
      • Risk and Regulatory Compliance
      • Accounting and Audit
    • U.S. privacy
      Best practices for navigating changing U.S. data privacy landscape
    • aaron mind graphic
      Inside the Mind of the CCO, Year 4
  • Training
      • Live Virtual Training
        • Fraud prevention/detection
        • FCPA essentials
        • Greenwashing risk & response
      • On-Demand Training
        • Ransomware response
        • Demystifying ESG
        • Cyber risks

    • 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.

      Register Learn more
  • Events
      • Upcoming events
        • CW National: May 15-17
        • Women in Compliance Summit: June 27-28
        • TPRM Summit: June 27-28
      • Excellence in Compliance Awards

    • 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.

      REGISTER
  • Webcasts
      • Upcoming webcasts
        • April 4: Cyber risk management
        • April 6: Supply chain risk
        • April 11: Compliance culture
        • April 13: Trends in financial services

    • Earn CPE credit with Compliance Week

      Compliance Week is registered with the National Association of State Boards of Accountancy (NASBA) as a sponsor of continuing professional education on the National Registry of CPE Sponsors.

      Webcast Library
  • Resource Library
      • Thought Leadership
      • e-Books
      • Webcasts
      • Software Demos
      • In-Depth Reports
      • Surveys
    • exterro thumbnail 2023
      e-Book: Tech’s role in changing data privacy compliance landscapeProvided by Exterro
    • IDology thumbnail
      e-Book: Regulator expectations for AI useProvided by IDology
    • dnb thumbnail
      e-Book: Top TPRM priorities in 2023Provided by Dun & Bradstreet
  • Special Reports
      • Latest special reports
        • U.S. data privacy compliance
        • Calling out compliance (2022 review)
        • Home Depot compliance overview
      • Digital Editions
      • Case Studies
      • CW Advisory Board

  • Membership

    • 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


      Individual Corporate
  • More navigation items

Takeaways from Compliance Week 2019

2
Photos: Compliance Week 2019
  • 1
    Ten takeaways from CW2019
  • 2
    Photos: Compliance Week 2019
  • 3
    ‘You have to say the corny stuff’: A compliance conversation with Preet Bharara
  • 4
    Claire McCusker Murray: Incentivizing corporate compliance at the DOJ
  • 5
    Inside look at compliance challenges of Trump White House
  • 6
    Photos: Top Minds 2019 award ceremony
  • 7
    Top Mind of Tomorrow: ‘Hope to pay it forward’
  • 8
    Compliance pioneer defines the future path of profession
  • 9
    Six strategies to win more resources for compliance
  • 10
    Happy birthday, GDPR: A look back at Year 1
  • 11
    CW2019 women’s luncheon
  • 12
    Not just blowing smoke: Time to take cannabis compliance seriously
  • 13
    How to best leverage data to identify corruption
  • 14
    Soft skills, strategy set to define CCO of future
  • 15
    SEC focus: Reduce burden while protecting investors
  • 16
    How to handle an unpredictable CEO like Elon Musk
  • 17
    Data, behavioral analysis must go hand in hand
  • 18
    Policy change previewed by DOJ a tip of the cap to compliance

Photos: Compliance Week 2019

By Compliance Week2019-05-23T21:30:00+01:00

  • Previous
  • Next
McCuskerMurray

Claire McCusker Murray, the newly appointed Principal Deputy Associate Attorney General of the United States (the third-ranking official at the DOJ), kicks off CW2019 with her Monday morning keynote.

Source: Cynthia Cephas

McCuskerMurray2

“Corporate compliance personnel are at the forefront of all of these things,” Murray said of new False Claims Act guidance. “Your work allows the company to detect misconduct early, to conduct the internal investigation, to take corrective actions, to determine that the disclosure to the government is appropriate and, if so, to cooperate with the government’s investigation.”

Source: Cynthia Cephas

Grant-Hart2

A look from the crowd as Kristy Grant-Hart delivers her Monday keynote, "How To Be a Wildly Effective Compliance Officer."

Source: Cynthia Cephas

Grant-Hart

“Don’t be afraid to talk about your life,” Grant-Hart said in providing six strategies for winning more resources for compliance. “Your life is what makes you more interesting.”

Source: Cynthia Cephas

Attendees1

Conference attendees chat in the sponsor area during one of the many networking breaks.

Source: Cynthia Cephas

Chen

Compliance pioneer Hui Chen defines the future path of the profession during her Monday afternoon keynote.

Source: Cynthia Cephas

Chen2

“Instead of making a process that’s convenient for us (as compliance people), think of a process that’s convenient for business people,” said Chen of integrating training.

Source: Cynthia Cephas

SECupdate

CW accounting and audit reporter Tammy Whitehouse (right) moderates a panel on SEC updates and hot topics.

Source: Cynthia Cephas

Behavorialscience

Subhashis Nath (left), global senior partner of Genpact’s Enterprise Risk and Compliance practice, moderates a panel on the behavioral science behind corporate compliance.

Source: Cynthia Cephas

Preet1

Former high-profile federal prosecutor Preet Bharara is interviewed by Allen & Overy Partner Gene Ingoglia during his Tuesday morning Q&A keynote.

Source: Cynthia Cephas

Preet2

Bharara drew plenty of laughs from the crowd during his keynote. “People don’t mention it in the introduction because they think they’re being polite,” he said. “But I was fired (by President Trump)—and I’m not unproud of that, by the way.”

Source: Cynthia Cephas

Crowdshot1

A look at the crowd during one of CW2019's breakout sessions.

Source: Cynthia Cephas

Demopromenade

Attendees take a break between sessions at the CW demo station in the promenade of the historic Mayflower Hotel.

Source: Cynthia Cephas

Top Minds

Compliance Week's Top Minds Class of 2019 gathers for a group photo after receiving their awards.

Source: Erin Lynch/Compliance Week

COoffuture

Ann Oglanian (left) of ReGroup leads a discussion on what skills are necessary for the compliance officer of the future.

Source: Cynthia Cephas

Passantino

Former White House head of compliance Stefan Passantino provides an inside look at the compliance challenges of the Trump White House during his Tuesday keynote.

Source: Cynthia Cephas

Passantino2

“I knew what I signed up for when I signed up for it, and I got what I signed up for,” said Passantino to the laughter of the crowd of his time at the White House.

Source: Cynthia Cephas

Crowdshot2

CW2019 wasn't all business—keynotes often added humor to their speeches that kept the audience engaged.

Source: Cynthia Cephas

Women's lunch

One of the highlights of CW2019 was the women's luncheon, sponsored by Akin Gump.

Source: Erin Lynch/Compliance Week

Sponsorgateway

The "Ivory Archway," as termed by CW Editor in Chief Dave Lefort, welcomed attendees as they entered the conference's sponsor room.

Source: Cynthia Cephas

RulestoReality

Susan Castaneda (left) of the The Hartford Financial Services Group and the World Bank Group's Jorge Dajani take part in a discussion on how to embed the ethics and compliance program into a company's operations.

Source: Cynthia Cephas

DataScience

True Office Learning's Neha Gupta (left) leads a panel on using data science to enhance a compliance program's effectiveness.

Source: Cynthia Cephas

GDPRcake

A discussion of the first year of the EU’s General Data Protection Regulation wasn't complete without a birthday cake to commemorate the milestone.

Source: Cynthia Cephas

Bistrongtraining

CW contributor Richard Bistrong (left) and his panel ready for their discussion on unconventional training approaches to a conventional topic.

Source: Cynthia Cephas

Boardrelationship

Lynn Haaland (left), former compliance head at PepsiCo, leads a panel on the compliance department's relationship with the board of directors.

Source: Cynthia Cephas

1/25

show caption
  • No comments

Compliance Week 2019 is in the books.

Inspiring keynotes, in-depth discussions, networking opprtunities, Top Minds awards, and more highlighted the three-day conference held May 20-22 in Washington D.C. With more than 500 attendees and a robust schedule that engaged from start to finish, we’re proud to call the event a success and are already looking forward to doing it again next year.

In the meantime, check out some of the sights from CW2019 in the gallery above.

Topics

  • Compliance Week 2019
  • No comments

Takeaways from Compliance Week 2019

  • 1
    11201_CC_-190

    Ten takeaways from CW2019

  • 2
    Crowdshot2Currently reading

    Photos: Compliance Week 2019

  • 3
    PreetCW19

    ‘You have to say the corny stuff’: A compliance conversation with Preet Bharara

  • 4
    McCuskerMurray

    Claire McCusker Murray: Incentivizing corporate compliance at the DOJ

  • 5
    Passantino

    Inside look at compliance challenges of Trump White House

  • 6
    _top minds group

    Photos: Top Minds 2019 award ceremony

  • 7
    HannahLevine

    Top Mind of Tomorrow: ‘Hope to pay it forward’

  • 8
    HuiChen

    Compliance pioneer defines the future path of profession

  • 9
    Kristy Grant-Hart

    Six strategies to win more resources for compliance

  • 10
    GDPR1

    Happy birthday, GDPR: A look back at Year 1

  • 11
    CW19WL2

    CW2019 women’s luncheon

  • 12
    IMG_2235

    Not just blowing smoke: Time to take cannabis compliance seriously

  • 13
    11201_CC_-146

    How to best leverage data to identify corruption

  • 14
    CCOoffuturepanel

    Soft skills, strategy set to define CCO of future

  • 15
    SEC panel

    SEC focus: Reduce burden while protecting investors

  • 16
    Musk

    How to handle an unpredictable CEO like Elon Musk

  • 17
    Behavioranalysis

    Data, behavioral analysis must go hand in hand

  • 18
    Columnist_Fox

    Policy change previewed by DOJ a tip of the cap to compliance

Interested in writing for CW?

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.

Related articles

  • Crowd1
    Article

    Photos: Compliance Week Europe 2019

    2019-11-14T19:01:00Z

    We came, we saw, we complied. Check out some of the sights from Compliance Week’s 2019 European conference in Amsterdam!

  • 11201_CC_-190
    Article

    Takeaways from Compliance Week 2019

    2019-05-28T13:35:00Z

    The 14th annual Compliance Week conference is in the books, and with it more than 60 sessions filled with helpful anecdotes, shared best practices, career advice, and much, much more.

  • Preet2
    Video

    Compliance conversation with Preet Bharara

    2019-08-08T17:10:00Z

    Former U.S. Attorney Preet Bharara shares anecdotes on compliance and internal communication during this series of excerpts from his keynote at Compliance Week’s 2019 annual conference in Washington D.C.

No comments yet

You're not signed in.

Only registered users can comment on this article.

Sign in Register
  • My CW
  • About Compliance Week
  • Help
  • Privacy Policy
  • Terms and Conditions
  • Advertise
  • Reprints
  • Do Not Sell My Info
  • Issues
  • Customer service
  • Contact us
  • Topics A-Z
  • © 2023 Compliance Week
Connect with us to join the compliance conversation.

Site powered by Webvision Cloud