All Top Minds articles – Page 3

Article

Cindy Fornelli: The auditor’s CCO

2017-05-02T11:00:00Z

Cindy Fornelli leads the Center for Audit Quality, acting as chief compliance officer and stressing the importance of truly proactive and strategic compliance efforts for audit, rather than a check-the-box mentality.

Article

Brian Beeghly: The change agent

2017-05-02T10:45:00Z

Brian Beeghly uses his experience in building better ethics and compliance programs to create technology solutions that could be at the forefront of changing the discipline of compliance itself.

Article

Steve Naughton: Evolving with the profession

2016-09-13T14:15:00Z

Steve Naughton has held high-profile compliance and ethics jobs at Pepsi and Kimberly-Clark. As he moves onto a new challenge, he reflects upon a career that has continually evolved and the changing corporate mindset regarding compliance.

Article

K.C. Turan: Compliance and caduceus

2016-09-07T10:00:00Z

K.C. Turan has a holistic perspective through which he views compliance. And given his position in the challenging field of healthcare compliance, perspective is the coin of the realm.

Article

Richard Wallace: Failure is not an option

2016-08-30T10:15:00Z

Thanks to the work of CFO Richard Wallace and an enterprise-wide effort to build a world-league compliance program, the Options Clearing Corp. doesn’t strive to just meet current regulatory requirements, it lives by a set of internal expectations that exceeds the mandatory.

Article

Alison Taylor: A just and sustainable world

2016-08-23T10:15:00Z

Alison Taylor is passionate about helping organizations understand how they can improve their ethical, governance, compliance, and operational existence to create organizations that aren’t just good at being better, but are also better at doing good.

Article

Joel Katz: Walking the talk

2016-08-16T10:00:00Z

Joel Katz’s legal acumen and communication skills have enabled him to build a robust compliance program that blends the hard facts of the law with the soft science of human nature.

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Mike Lamberth: Shepherding the future of compliance

2016-08-09T12:00:00Z

Mike Lamberth, managing vice president of compliance for Capital One Financial, was on the job as compliance programs first started to become ubiquitous. His vision for the profession: a continuing evolution that combines talents, keeps pace with regulatory change, realizes the positive disruption technology will bring, and does all this ...

Article

Kami Niebank: Rising to the challenge

2016-08-02T09:00:00Z

Kami Niebank is CalPERS’ interim chief compliance officer and guides compliance efforts at the largest public pension fund in the United States. She is also overseeing an ambitious five-year compliance plan that will alternately refine and overhaul the entire compliance regime.

Article

Christopher Michaelson: A man of letters

2016-07-26T10:15:00Z

Bill Coffin catches up with Christopher Michaelson, who works as a professor of ethics and business, as well as a practicing business advisor. By keeping a foot in both the academic and practical worlds, Michaelson sees a path forward for ethics and compliance not just as a professional or as ...

Article

Robert Barrington: A world without graft

2016-07-19T11:00:00Z

Jaclyn Jaeger talks with Robert Barrington, an authority on global corruption, corporate bribery, and corruption within the United Kingdom, who heads the U.K.’s branch of Transparency International, the world’s leading anti-corruption organization.

Article

Alan Halfenger: The true believer

2016-07-12T10:15:00Z

Alan Halfenger stumbled into compliance more than two decades ago, but in the time since then, he has not only come to embrace and embody what it means to be a strong compliance professional, he has made it his mission to spread the word far and wide on what tomorrow’s ...

Article

Fouad Khalifeh: The risk manager

2016-07-06T15:00:00Z

Fouad Khalifeh, the group chief compliance officer for Fransabank, has utilized his expertise in risk management to allow his bank to thrive, despite the many geopolitical risk challenges that surround him.

Article

Ellen Hunt: The accidental expert

2016-06-28T11:15:00Z

Bill Coffin talks with Ellen Hunt, chief ethics and compliance officer at the AARP, recently chosen as one of 12 compliance experts and featured in Compliance Week’s exclusive Top Minds edition.