Training


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CPE Webcast: The role of content in compliance

2022-06-23T14:00:00+01:00Provided 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.

RecordsMgmt

The importance of maintenance and record-keeping

2022-05-31T16:32:00+01:00By Jon Prentice, International Compliance Association

Stringent maintenance and record-keeping measures are part of the foundations of an effective compliance and risk management framework, so their neglect is as puzzling as it is unwise.

Krista Haugner Sieg

CW National 2022 Q&A: Krista Haugner Sieg on engaging compliance training

2022-04-21T13:07:00+01:00By

Krista Haugner Sieg, senior compliance training and communications leader at GE Healthcare, previews her workshop titled, “Making Engagement and Effectiveness a Reality - Building the Right Training for your Employees and Business,” at CW’s National Conference in Washington, D.C. from May 16-18.

USAA

Compliance implications of USAA order addressing AML lapses

2022-03-22T16:59:00+00:00By

The consent order issued by the Office of the Comptroller of the Currency against USAA Bank imparts lessons for compliance officers in the financial services industry on how—and how not—to maintain a Bank Secrecy Act/anti-money laundering compliance program.

Allison Herren Lee and Hester Peirce

Top 10 reasons to attend Compliance Week 2022

2022-03-09T18:12:00+00:00By

A keynote with two SEC commissioners; interactive sessions on global sanctions, ESG, and ethical leadership; and a new conference location and format highlight Dave Lefort’s list of reasons to be excited for CW’s first in-person event in nearly three years.

PwC

PwC Canada fined $950K for internal training exam cheating

2022-02-25T16:41:00+00:00By

The Canadian affiliate of Big Four audit firm PwC has agreed to pay $950,000 in penalties between audit regulators in the United States and Canada after discovering widespread cheating among employees taking internal exams.

Cyber Risk Rachael Pashkevich Koontz

Company cybersecurity certifications: Business case and where to start

2022-02-16T18:15:00+00:00By

Rachael Pashkevich Koontz, senior corporate counsel of cybersecurity compliance at T-Mobile, shared her opinions on cybersecurity certifications and determining the right fit for certain organizations at CW’s virtual Cyber Risk & Data Privacy Summit.

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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.

Ransomware Epilogue

Epilogue: What happened to Betsy?

2022-02-03T13:00:00+00:00By

The “patient zero” of fictional private utility company Vulnerable Electric’s ransomware crisis learns her fate.

Ransomware Chapter 4

Chapter 4: Recovery and lessons learned post-ransomware attack

2022-02-03T13:00:00+00:00By

Whether fictional private utility company Vulnerable Electric pays the ransom or not in the aftermath of its cyber incident, the two pathways quickly splinter off in different directions with varied endings, each with important lessons to be learned.

Ransomware Glossary

Ransomware case study glossary

2022-02-02T13:00:00+00:00By

The field of cybersecurity features a growing list of terminology to describe the many forms, channels, and motivations behind cyberattacks and hacking culture. Learn further definitions for some key terms featured throughout the ransomware case study.

Ransomware Chapter 3

Chapter 3: Ransomware eradication prompts tough choice: To pay or not to pay?

2022-02-02T13:00:00+00:00By

No matter what, the deck is stacked against fictional private utility company Vulnerable Electric as it weighs whether to pay the $5 million ransom demanded by a cybercriminal who breached its systems. Which path do you take?

Business values

LRN survey: Shared elements of ‘high-impact’ ethics and compliance programs

2022-02-01T19:43:00+00:00By

Board engagement, changes to meet the needs of employees working remotely, simplified and searchable policies and procedures, and more were key among the traits of high-impact ethics and compliance programs as defined by LRN’s annual effectiveness report.

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Chapter 2, Part 2: Ransomware damage control and when to alert stakeholders

2022-02-01T13:00:00+00:00By

Systems at fictional private utility company Vulnerable Electric remain impacted in the aftermath of a ransomware attack, but the chief executive decides it’s time to be forthright with employees and customers.

Ransomware Chapter 2_1

Chapter 2, Part 1: Containment key to ransomware defense

2022-02-01T13:00:00+00:00By

With Day 2 of fictional private utility company Vulnerable Electric’s ransomware crisis comes the need to grasp the extent of its situation. The cyber incident response team’s synchronized efforts are pivotal as time is of the essence.

Ransomware Chapter 1_2

Chapter 1, Part 2: All hands on deck in C-suite ransomware response

2022-01-31T13:00:00+00:00By

Following the events that triggered a double extortion ransomware attack, the CEO of fictional private utility company Vulnerable Electric mobilizes her cyber incident response team to begin assessing the path forward to dealing with the cybercriminal(s).

Ransomware Chapter 1_1

Chapter 1, Part 1: Betsy’s human error triggers ransomware crisis

2022-01-31T13:00:00+00:00By

When one of fictional private utility company Vulnerable Electric’s most dedicated employees falls victim to a social engineering hack, her actions in the immediate aftermath are crucial to what will soon become a crisis for the C-suite.

Ransomware cover

CW case study offers 360-degree view of ransomware attack

2022-01-31T13:00:00+00:00By

Learn through the eyes of the C-suite at Vulnerable Electric, a fictional private utility company impacted by a significant ransomware attack, as part of Compliance Week’s third case study.

2022

NAVEX: Top 10 risk and compliance trends for 2022

2022-01-20T19:15:00+00:00By

Diversity, equity, and inclusion; prioritizing ESG; business continuity; and more highlight the latest edition of NAVEX’s annual list of risk and compliance trends worth monitoring.