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Expert: It’s time to embrace artificial intelligence

2023-05-23T17:10:00+01:00By Judith Hawkins, International Compliance Association

The rapid rate at which technology is developing is staggering, particularly in relation to artificial intelligence. Can we, as compliance practitioners, keep up?


Photo gallery: Compliance Week National 2023

2023-05-17T21:10:00+01:00By Compliance Week

Nearly 500 attendees gathered at the JW Marriott in Washington, D.C. for Compliance Week’s 18th annual National Conference from May 15-17. Check out some of the sights from the event in our photo gallery.

Amex GBT EIC 2023

Amex GBT navigates tricky 2022 to win Compliance Program of the Year


Going public, sanctions, a key merger. For its navigating a series of competing compliance challenges while maintaining trust with clients and travelers, American Express Global Business Travel was honored as Compliance Program of the Year at the 2023 Excellence in Compliance Awards.

Bianca Forde EIC 2023

Data-driven disruptor Bianca Forde hailed as Compliance Innovator


In just one year, Bianca Forde improved the ethics and compliance program at Otis Elevator Company through collaboration, innovation, and data-driven solutions. Her work earned her the nod as Compliance Innovator of the Year at the 2023 Excellence in Compliance Awards.

Bill Burtis EIC 2023

Great connector Bill Burtis celebrated by colleagues as CCO of the Year


Bill Burtis, affable chief compliance officer of networking and cybersecurity solutions company Juniper Networks, was named CCO of the Year at the 2023 Excellence in Compliance Awards.

Haluk Ferden Gursel EIC 2023

Career fraud fighter Haluk Ferden Gursel honored for Lifetime Achievement


Haluk Ferden Gursel brought his experience in fraud prevention to the United Nations, World Health Organization, classroom, and more, solidifying himself as an expert on the subject and earning recognition for Lifetime Achievement at the 2023 Excellence in Compliance Awards.

Anastasia Savvateeva EIC 2023

Q&A: Rising Star in Compliance Anastasia Savvateeva


Anastasia Savvateeva, deputy head of financial crime compliance for continental Europe at Fidelity International Luxembourg, shares with Compliance Week her view on keys to compliance success, work experiences, and future aspirations.

Rachel Simon EIC 2023

Q&A: Compliance Mentor of the Year Rachel Simon


Rachel Simon, vice president of privacy at AT&T, discusses with Compliance Week how leveraging her networking skills has helped the telecommunications giant build diversity in its ranks.