e-Books


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e-Book: Special report: Maturing in your compliance technology journey

2019-11-22T11:02:00+00:00

Our second annual special report on compliance and technology addresses the challenges and opportunities posed by the continuing evolution of the compliance function and the advanced tools that both power it and make it infinitely more complex.

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e-Book: Social media & electronic messaging: Know your risk

2019-11-18T14:02:00+00:00Provided by

The blending of corporate culture with the proliferation of social media carries with it a heavy burden of risk.

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e-Book: Light at the end of the tunnel for lease accounting?

2019-11-06T04:00:00+00:00Provided by

New deadlines for the lease accounting standard have given companies more time to overcome implementation and adoption challenges.

Refinitiv Sanctions

e-Book: Navigating the Hazardous World of Global Sanctions

2019-10-31T07:23:00+00:00Provided by

The world of global sanctions compliance is only growing more complex, not simpler. This can’t-miss e-Book, produced by Compliance Week in collaboration with Refinitiv, will help compliance officers and corporate counsel navigate through these legal and regulatory complexities.

Aravo TPRM

e-Book: Meeting the expectations of the board

2019-10-28T04:55:00+00:00Provided by

An organization is only as strong as its weakest link. As enterprises expand their international reach, the potential for uncovering fallible business associates multiplies.

Refinitiv FCPA

e-Book: FCPA: More Crumble Under Revised DOJ Policy

2019-10-03T10:14:00+01:00Provided by

Violations of anti-corruption laws can have devasting consequences for any company across any industry, if not managed appropriately—including significant fines, reputational damage, and litigation that can span several years—all of which create disruption to business operations.

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e-Book: CECL: Don’t get left behind on FASB’s credit loss standard

2019-08-29T12:22:00+01:00Provided by

The Financial Accounting Standards Board has approved delays for its credit loss standard, a.k.a. CECL, but companies—especially financial institutions—still have a long way to go.

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e-Book: 2019 Third Party Risk Management Solutions Directory

2019-07-26T19:44:00+01:00

Third-party relationships present one of the biggest risks a company can take on, which makes doing all you can to properly vet and monitor these partners of tantamount importance.

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e-Book: Meet the Top Minds Class of 2019

2019-06-20T14:59:00+01:00

Compliance Week’s Top Minds Class of 2019 includes 12 stars of the compliance community (chosen from nearly 200 nominees) whose achievements are dwarfed only by their personal integrity and dedication to ethics. Read all about these dozen standouts in this special-edition e-Book.

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e-Book: Riding California’s Wave of Regulatory Developments

2019-06-03T15:22:00+01:00Provided by

California has not only been on the forefront of emerging technologies, it’s also been the most active state when it comes to regulating that new tech, especially when it comes to data privacy.

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Insights on whistleblowers and internal reporting

2019-05-24T14:51:00+01:00Provided by

Doing the right thing in the face of adversity isn’t always easy, but there’s no question whistleblowing is the ethical choice, whether it be via internal channels or straight to the Securities and Exchange Commission.

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Environmental, social & governance demands take center stage

2019-05-16T15:47:00+01:00Provided by

Over the last several years, an increasing number of institutional investors, ratings agencies, and other stakeholders have turned up the heat on companies to disclose their environmental, social, and governance (ESG) initiatives.

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2019 Survey on Anti-Bribery and Corruption

2019-05-15T17:46:00+01:00Provided by

In early 2019, Compliance Week and Refinitiv jointly conducted a special benchmark report on anti-bribery and anti-corruption compliance practices.

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Artificial intelligence joins the AML crusade

2019-04-10T18:53:00+01:00Provided by

Artificial intelligence is transforming the way that companies and regulators alike tackle money-laundering and terrorist financing risk in remarkable and significant ways.

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2019 Directory of Governance, Risk, and Compliance Education Programs

2019-04-10T18:45:00+01:00By Compliance Week

Featuring some of the world’s most prestigious universities, the online directory serves as a valuable information resource for anyone in the professional field looking to further their education.

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Special report: Auditing your audit

2019-04-10T18:13:00+01:00By Compliance Week

Under rising pressure to be more transparent about how they oversee auditors, proactive audit committees are upping their game for evaluating all aspects of their audit

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A Global Look at Anti-Corruption Laws

2019-04-10T16:49:00+01:00Provided by

Anti-corruption developments continue at full speed ahead around the globe - it’s hard for risk, compliance, and audit executives to keep up with it all.

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Finishing strong in the race toward lease accounting

2019-04-09T16:03:00+01:00Provided by

As many public companies near the finish line in the race to get leases onto corporate balance sheets, many others are still straggling behind. This e-Book will help you toward that final sprint.

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How to Detect the 7 Types of Document and Identity Fraud

2019-03-27T18:46:00+00:00Provided by

Forgeries. Imposters. Counterfeit documents. You can’t afford to let fake identities slip through the cracks and put your company—and your customers—at risk.

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Preparing for new credit loss rules

2019-01-22T12:45:00+00:00Provided by

Banks and other financial institutions have a lot of work ahead of them as they prepare to adopt the new standard on reflecting credit losses in financial instruments (the so-called CECL standard).

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Special report: Third-party risk management

2019-01-16T16:00:00+00:00

Compliance officers and chief risk officers of multinational companies are well-aware of the myriad risks that third parties pose in day-to-day operations.

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The year ahead in compliance

2019-01-11T09:45:00+00:00

Is 2019 the year of the compliance officer?, more regulator questions in the new year, SEC enforcement priorities for 2019, accounting changes in 2019, top ethics and compliance failures of 2018, and more.

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The coming wave of data privacy compliance challenges

2018-12-10T13:30:00+00:00

Establishing an effective and compliant data privacy plan isn’t easy considering insufficient U.S. regulation, flaws with the EU’s GDPR, and Big Data feeding the beast.