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Investigations Seminar: June 8-9

In this virtual seminar jointly conducted with Clear Law Institute and former U.S. Department of Justice Attorney Michael Johnson, you will learn about the hundreds of research studies scientists have conducted to best interview witnesses and assess credibility.

Upcoming CPE Webcasts

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June 9 | SEC climate disclosure proposed mandate: What you need to know

Provided by

What might the SEC’s proposed climate disclosure mandate mean as finance and sustainability teams begin implementing and maturing their programs to deliver both business and ESG value?

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June 14 | How prepared are you for the SEC’s climate-related disclosure rule?

Provided by

This webinar will reveal results of the recent Compliance Week and CohnReznick co-sponsored survey asking respondents how prepared they are for the SEC’s proposed rule requiring registrants to include certain climate-related disclosures in their registration statements and periodic reports.

june 16

June 16 | Importance of adopting a cybersecurity risk management framework

Provided by

More and more commercial organizations are voluntarily adopting cybersecurity risk management frameworks like NIST CSF, COBIT, ISO, and others considering recent legislation, executive orders, and reporting requirements.

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June 21 | Unmask offshore holdings of Russian oligarchs using public data

Provided by Sayari

The cascade of sanctions condemning Russia’s assault on Ukraine has governments and financial regulators investigating Russian oligarchs, many of whom exploit gaps in public disclosure laws through offshore assets

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June 22 | Can the compliance function keep up with warp-speed change?

Provided by Accenture

Across the globe and sectors, we are seeing a compliance risk landscape that is evolving and becoming more complex. We are also seeing compliance functions respond to mounting internal and external demands, escalating compliance costs, and operating with constrained budgets and resources.

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June 23 | The role of content in compliance

Provided by

In this webinar, we’ll show how to turn conflict into collaboration by aligning around shared goals and applying streamlined processes and smart use of technology across all phases of the content lifecycle.

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June 29 | Fireside chat: Transitioning compliance technology solutions

Provided by

Chief compliance officers and their teams are under increasing pressure to evaluate and choose the right technology partner to meet their growing compliance needs in the face of potential changes to their costs, solutions, and platforms.

About our Webcasts

Compliance Week's free Webcasts are typically held either Tuesdays or Thursdays at 2 p.m. ET. These Webcasts offer CPE credit to attendees and feature select partners discussing key GRC issues. Webcast attendees may be contacted by sponsors. For information, please e-mail Doug Juenemann or call (888) 519-9200.

Live Webcasts (listed below) last one hour and must be viewed in their entirety in order for attendees to earn CPE credit. For questions, please e-mail Katie Klokner.

Subscribers can also browse our archive of previous webcasts (listed below) for more CPE credit and learning opportunities.

CPE Webcast Library

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CPE Webcast: The CISO’s role in ESG: Aligning with your business’ goals

2022-05-24T14:00:00+01:00Provided by

Compliance policies must expand to align with ESG objectives, especially as the Securities and Exchange Commission proposes new rules for climate disclosures.

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CPE Webcast: Five critical mistakes to avoid when answering security questionnaires

2022-05-17T14:00:00+01:00Provided by

As the security landscape evolves and the quantity of incoming questionnaires increase, streamlining your answering process has become crucial in building client trust and saving your organization time and money.

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CPE Webcast: Thriving in the age of change

2022-05-12T14:00:00+01:00Provided by

Finance automation solutions are enabling corporations to improve accuracy, execute tighter controls, and decrease risk. Accountants and auditors are unleashed to be more proactive, focus on complex and judgmental areas, and drive strategic business decisions.

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CPE Webcast: Prep, plan, protect: An E911 compliance roadmap

2022-05-10T14:00:00+01:00Provided by Everbridge

Long-term remote work plans are no longer news. To make decisions about the future of your work landscape, it is imperative to understand the responsibilities of your organization to keep remote workers safe while complying with federal E911 legislation.

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CPE Webcast: Tackling rising fraud risks to achieve global compliance in 2022

2022-05-05T14:00:00+01:00Provided by Veriff

As businesses advance through Q2, it’s a time to evaluate progress and ensure a strong business plan for the rest of the year.

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CPE Webcast: Cybersecurity and third-party risk: Third-party threat hunting

2022-05-03T14:00:00+01:00Provided by

Learn how to build a third-party risk management program with cybersecurity risk at the forefront.

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CPE Webcast: Data: The ‘new gold’ or ‘new liability’?

2022-04-26T14:00:00+01:00Provided by

If organizations can wrest new insights from the data they harvest and process it can be a valuable business asset, but it has some serious limitations and can become a huge liability if they aren’t ensuring they are protecting the data.

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CPE Webcast: The dangers of hidden email data

2022-04-25T14:00:00+01:00Provided by

Where is your unstructured data lurking? With a record number of cyberattacks and the introduction of robust privacy laws like the GDPR and CPRA, it’s time to discover your data.

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CPE Webcast: Data security 101 for compliance teams

2022-04-21T14:09:00+01:00Provided by

Compliance departments must be up to speed with emerging cybersecurity threats. This includes understanding the new technologies, processes, and procedures their organization will need to employ to ensure they don’t run afoul of the modern data privacy environment.

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CPE Webcast: How new Russian sanctions might affect your business

2022-04-19T14:00:00+01:00Provided by

U.S. export control and sanctions regulators have been busy issuing new regulations to address the evolving situation in Ukraine.

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CPE Webcast: Using data to identify training opportunities with Apex Systems

2022-04-12T14:00:00+01:00Provided by

Gaps in an organization’s compliance program can be risky. Closing these gaps is essential to help minimize the possibility of costly investigations, fines, and reputational damage.

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CPE Webcast: Signals from the SEC on critical rule and regulation changes

2022-03-31T14:00:00+01:00Provided by

This webinar will dive into predictions for the upcoming SEC agenda and ancillary regulatory changes, giving attendees a look into the implications for their compliance teams and how they can prepare for whatever comes next.

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CPE Webcast: Into the Ethicsverse: Closing cases in hyper speed

2022-03-22T14:00:00+00:00Provided by

If you are not closing a large portion of your issues within the first 30 days, you may be working harder, not smarter. Plus, when cases are open too long, organizations can open themselves up to avoidable regulatory and legal risk.

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CPE Webcast: Firm foundation for constant change: Automating compliance in financial services

2022-03-10T14:00:00+00:00Provided by

Join this webinar and explore data and automation strategies to help you protect sensitive information and report accurately.

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Webcast: Risk quantification: Step up your GRC game

2022-03-03T14:00:00+00:00Provided by

You’ve built your heat maps. You’ve constructed your risk and control matrices. You finally got the attention of management on those critical areas of risk. But somehow your message is still falling short. So, what’s next?

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March 1 | Vendor due diligence: Best practices for scoping assessments

2022-03-01T14:00:00+00:00Provided by

Join ProcessUnity for a one-hour webcast and discover best practices and the newest techniques for appropriately scoping pre- and post-contract due diligence assessments.

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CPE Webcast: Tales of compliance officers responding to the changing compliance environment

2022-02-22T14:00:00+00:00Provided by

Join Dr. Michael McGrath, formerly of JPMorgan and Deutsche Bank, on a tour of the new compliance environment, and learn how you can successfully respond to these changes.

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CPE Webcast: How award-winning compliance programs measure effectiveness

2022-02-15T14:00:00+00:00Provided by

Join Cargill and Pfizer, two award-winning programs, to hear their strategies for truly measuring compliance training effectiveness and how they use that data strategically to drive better outcomes.

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CPE Webcast: Best practices for acquiring and acting on employee concerns & feedback

2022-01-20T14:00:00+00:00Provided by AllVoices

Encouraging employee feedback and reports with the proper tools and processes can help companies retain top talent, save thousands of dollars from less employee turnover, avoid embarrassing and public legal action, build cultures of trust and longevity, and more.

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CPE Webcast: Impact of privacy regulations on businesses

2022-01-18T14:00:00+00:00Provided by

As more states and individual countries create their own differing privacy laws, what will be the impact on companies trying to comply?

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CPE Webcast: IPO prep & SOX compliance: Instacart, Armanino share hard-earned knowledge

2021-12-16T14:00:00+00:00Provided by Hyperproof

Hear from compliance and SOX subject matter experts at Armanino and Instacart on what pre-IPO companies should know, plan for, and do to ready their organization for going public.

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CPE Webcast: Takeaways: 2021 Global State of Anti-Money Laundering

2021-12-14T14:00:00+00:00Provided by BAE Systems

More than 60 percent of those surveyed in a recently published “2021 Global State of Anti-Money Laundering” report by BAE Systems said advanced criminal techniques have become even harder to spot in the last 12 months.

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CPE Webcast: A crash course to achieving a seamless audit process

2021-12-09T14:00:00+00:00Provided by

Company management and their auditors might not see eye to eye on everything. But clients and their third-party examiners have the common goal of implementing strong controls that are performed and documented consistently.

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CPE Webcast: Myths, realities of compliance with CMMC 2.0

2021-12-07T14:00:00+00:00Provided by

The Department of Defense’s updated Cybersecurity Maturity Model Certification 2.0 program has led to much speculation about the impact to prime DOD contractors and their subcontractors.

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CPE Webcast: How to build a bridge between risk and compliance—and why it matters

2021-12-02T14:00:00+00:00Provided by

The past year has been full of unexpected twists and turns that have tested risk and compliance professionals everywhere. Organizations have had to juggle a torrent of new regulations while quickly adapting to a changing risk environment.

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CPE Webcast: Communications intelligence: Shifting mindset to business transformation

2021-11-30T14:00:00+00:00Provided by Smarsh

The significant transformation of hybrid work has forced a lot of chief compliance officers to start to think about ways they can better manage their digital communication tools and channels.

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CPE Webcast: The future of ESG: Where is it going and why is it relevant?

2021-11-23T14:00:00+00:00Provided by

This webcast will discuss the benefits of addressing environmental, social, and governance risks early and offer insights into the future of ESG.

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CPE Webcast: Third-party risk deep dive: How to calculate inherent risk

2021-11-16T14:00:00+00:00Provided by

When building an efficient vendor risk management program, it is critical to prioritize which vendors present the most risk.

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CPE Webcast: Data awareness to data intelligence: Leveraging the power of automation

2021-11-11T14:00:00+00:00Provided by

The increasing number and complexity of privacy laws and continued emergence of compliant data use as a competitive differentiator have been the driving force for organizations to shift focus from tick-the-box compliance exercises to automated privacy solutions.

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CPE Webcast: Cut the clutter: Streamline GRC for happier stakeholders

2021-11-04T14:00:00+00:00Provided by

Is your organization overwhelmed by complex GRC processes, siloed stakeholders, and the sheer volume of data points? If you are, you aren’t alone. But GRC doesn’t need to be complicated to be effective.

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CPE Webcast: Protecting the workforce with advanced screening protocol solutions

2021-10-26T14:00:00+01:00Provided by

As organizations return to pre-pandemic levels of on-site staff in their workplaces, there is a renewed focus on security and safety for employees, contactors and other contingent workers.

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CPE Webcast: Transaction monitoring at heart of fight against bribery, corruption, and fraud

2021-10-21T14:00:00+01:00Provided by

Combating bribery, corruption, and fraud is vital to reducing risk and maintaining compliance. Getting to the heart of financial transactions can also help you reduce unnecessary losses for your business.

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CPE Webcast: Metrics and authenticity to make ESG actionable

2021-10-19T14:00:00+01:00Provided by

Authenticity is the key to a company’s ESG program. Churning out press releases with catchphrases and impressions and assurances that a business is “talking the talk” or “walking the walk” is unacceptable.

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CPE Webcast: Technology best practices to future-proof your regulatory compliance strategy

2021-10-12T11:00:00+01:00Provided by

Organizations are facing both increased regulation and increased volumes of organizational data, making it ever more challenging to ensure they can stay compliant as new regulations take effect.

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CPE Webcast: The compliance officer’s guide to cloud adoption

2021-09-28T14:00:00+01:00Provided by

Many companies are accelerating their digital transformation strategies and adoption of cloud computing, decommissioning data centers, and legacy applications. CCOs need to understand the implications for regulatory compliance obligations.

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CPE Webcast: Best practices for corporate investigations in the digital age

2021-09-23T14:00:00+01:00Provided by

In their recent 2021 survey, Compliance Week and OpenText reveal the growing challenges of managing investigations, driven by an increasingly complex litigation and regulatory landscape.

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CPE Webcast: Why compliance & audit should support modern accounting

2021-09-21T14:00:00+01:00Provided by

Traditional, manual accounting is not sustainable, and it can have negative downstream effects for compliance and audit teams. To modernize the way companies work, organizations must automate the manual, mundane processes that are holding them back.

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CPE Webcast: Business spend monitoring: Do trends speak louder than machine learning and AI?

2021-09-16T11:00:00+01:00Provided by

As parts of the world economy open up and overall business spend is on track to go back to pre-COVID-19 levels, organizations are more vulnerable to fraud, corruption, and regulatory violations.

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On-demand: Your roadmap to a sustainable future

2021-09-13T16:43:00+01:00Provided by

Today, businesses find themselves navigating many ESG disclosure obligations and options. Whether you are in the early stages of ESG reporting or looking for ways to make your program more impactful, how do you navigate the ESG reporting landscape?

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CPE Webcast: Emerging trends from Deloitte’s global TPRM survey 2021

2021-09-09T11:00:00+01:00Provided by

Join ProcessUnity and Deloitte’s leading third-party risk practitioners as they explore key findings from Deloitte’s 2021 Global TPRM Survey. You will hear what organizations are doing in the wake of last year’s pandemic to make advancements in their approach to third-party risk.

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CPE Webcast: Defending yourself from ransomware third-party risks

2021-09-02T14:00:00+01:00Provided by

Ransomware continues to dominate headlines with no sign of slowing down. What started more than 30 years ago has become one of the most prevalent and lucrative cyberattacks that does not discriminate by company size, industry, or geography.

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CPE Webcast: Automation in compliance training: How to start and where it can take you

2021-08-19T14:00:00+01:00Provided by

Technology is changing every aspect of life and automation is reducing the effort required for even the most complex of business processes.

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CPE Webcast: Data privacy isn’t a compliance checkbox but a competitive advantage

2021-08-17T14:00:00+01:00Provided by

In the post-GDPR era, data privacy has taken center stage yet again due to digital transformation across the globe. Governments everywhere are enforcing more robust data protection guidelines to address new digital interactions between enterprises and consumers.

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Webcast: Mitigate risk and improve litigation readiness

2021-08-03T14:00:00+01:00Provided by

With the sheer volume of communications happening on more platforms than ever, a modern approach to compliance and archiving has become critical.

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CPE Webcast: Incident and breach management 101

2021-07-29T14:00:00+01:00Provided by

Today’s breach landscape is unprecedented and complex. Every organization is facing potential enforcement of many interconnected and overlapping laws in multiple jurisdictions, each with restrictive timelines. In this complex environment, it is not enough to have a response plan. Your organization needs a response system.

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CPE Webcast: Identifying risky vendors: 7 warning signs

2021-07-20T14:00:00+01:00Provided by

For individuals managing third-party risk, there is one primary question that needs answering: Are your vendors safe to do business with? Answering that question is not so straightforward.

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CPE Webcast: The rise of ESG in third-party risk management

2021-07-15T14:00:00+01:00Provided by

ESG and its role in third-party risk management have gained prominence this past year as the awareness for environmental and social issues continue to grow.

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CPE Webcast: Cost-effective business license, permit, and registration compliance

2021-07-13T14:00:00+01:00Provided by Avalara

Compliance is a necessity for every business, but the best long-term strategies for any company depend on factors like portfolio size, internal expertise, available budget, and risk tolerance.

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CPE Webcast: Long-term data retention and archiving strategies for regulatory compliance

2021-06-24T14:00:00+01:00Provided by

As the volumes and types of electronic data generated by organizations continues to grow, it becomes increasingly complex to correctly identify, capture, store, protect and make searchable hundreds of terabytes (or petabytes) of disparate data.

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CPE Webcast: How Motorola is transforming evidence collection for data protection compliance

2021-06-22T14:00:00+01:00Provided by Hyperproof

A popular saying among security, privacy and corporate compliance circles is “trust, but verify”. It’s a popular saying because it neatly captures so much of what compliance professionals have to do: collecting evidence to verify compliance.

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CPE Webcast: Streamlining HIPAA & HITRUST compliance with an alternative reporting approach

2021-06-17T14:00:00+01:00Provided by

Your organization might be using HITRUST to manage multiple compliance initiatives, including HIPAA, NIST and the ISOs. The framework sets up a good set of practices that lend well to various privacy regulations and standards, yet connecting all that data for fast reporting is where most organization’s hit a wall.

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CPE Webcast: Sustainable lease accounting: Maintaining compliance through Day 2 and beyond

2021-06-15T14:00:00+01:00Provided by

When FASB and IASB first announced the lease accounting standards ASC 842 and IFRS 16, respectively, companies scrambled to pull together their lease data and implement procedures and tools to generate the required disclosures.

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CPE Webcast: Managing policy updates in a sea of regulatory change

2021-06-10T14:00:00+01:00Provided by

Updating corporate policies to correspond with an ever-changing, ever-growing list of regulations is putting pressure on already stretched corporate compliance functions. And the flood of new regulations will likely only increase going forward. Will you be able to keep up?

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CPE Webcast: Riding the waves of regulatory change

2021-06-08T14:00:00+01:00Provided by

With a constant influx of new and changing regulatory requirements with increased scrutiny and enforcement, organizations can quickly fall behind and be drawn into a churn of reactive activities that distract from business objectives and use up valuable resources.

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CPE Webcast: Managing true challenges in a compliance investigation

2021-06-03T14:00:00+01:00Provided by

Compliance investigations are fraught with challenges from start to finish—from the pre-planning stage through the presentation of the final report detailing the factual findings.

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CPE Webcast: Continuous monitoring — the key to effective TPRM

2021-06-01T14:00:00+01:00Provided by

Third-party risk management has always been a challenging area for risk and compliance professionals, never more so than today. As the global economy rebounds, third-party risk has taken on new dimensions.

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CPE Webcast: Working across your three lines of defense to manage risk

2021-05-27T11:00:00+01:00Provided by

How do you encourage your line of business to own risk today? Having a clear understanding of risk to evaluate probability and impact has been a common barrier to developing risk programs beyond traditional second-line professionals.

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CPE Webcast: Understanding risks & compliance

2021-05-25T14:00:00+01:00Provided by

Are you keeping up with your organization’s evolving risk landscape, or are those risks keeping you up at night? Fraud and restatements are happening every day, and it’s important to recognize that your company is consistently exposed to risk.

Earn CPE Credit with Compliance Week

CPECompliance 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. State boards of accountancy have final authority on the acceptance of individual courses for CPE credit. Complaints regarding registered sponsors may be addressed to the National Registry of CPE Sponsors, 150 Fourth Avenue North, Nashville, TN 37219-2417.