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Conduct a detailed fraud risk assessment
Explore how poorly crafted incentives and lack of oversight can lead to internal fraud. This course will break down how to evaluate your organization’s anti-fraud program and controls for effectiveness and continuous improvement.
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CW’s flagship event returns for its 18th year
Compliance Week National brings together compliance, ethics, legal, and audit professionals to benchmark best practices and gain the latest tactics and strategies to enhance their compliance programs.
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Earn CPE credit with Compliance Week
Compliance 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.
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Learn from the latest headlines and protect your company today
- Experts: Fraud risks heightened amid banking turmoil
- Report alleges Block’s Cash App facilitates fraud, disregards AML laws
- Biden calls for banking exec clawbacks amid failures
- SEC chief accountant eyeing auditor use of network member firms
Individual Corporate
Compliance Week is introducing a series of new training courses, offering practitioners the chance to enhance their expertise in key compliance areas while earning CLE and CPE credits.
Live virtual trainings provide attendees an instructor-led, immersive, and interactive experience on a single compliance topic.
On-demand learning modules are self-directed, allowing users 24/7 access to go at their own pace. On-demand courses are included with a Compliance Week corporate membership.
Trainings courses address topics including cybersecurity, ESG, money laundering, sanctions, customer due diligence, and more.
Click on any of the training modules for more information on rates for single members and nonmembers. Additional training opportunities and topics will be added in the future.
Live Virtual Training
The internal threat actor: Fraud prevention & detection training
This one-day course will explore how poorly crafted incentives and a lack of true oversight can lead to internal fraud. The discussion will break down how to evaluate your organization’s anti-fraud program and controls for effectiveness and continuous improvement.
FCPA essentials training
This one-day course offers practical guidance regarding how to comply with the Foreign Corrupt Practices Act, U.K. Bribery Act, and other anti-bribery laws.
Immersive training: Greenwashing risk and incident response
This one-day course will immerse attendees in a true-to-life ESG-related risk event involving a rival business’s greenwashing practices and the associated regulatory scrutiny it brings to your own firm’s policies and procedures.
Risk assessment essentials for compliance
This one-day course covers common risk assessment standards, processes, and methodologies, explaining how to define risk from anti-money laundering, cybercrime, and sanctions perspectives and how to build a successful risk assessment program for your institution.
The Science of Workplace Investigations
In this two-day seminar from former U.S. Department of Justice Attorney Michael Johnson, you will learn about the hundreds of research studies that scientists have conducted to best interview witnesses and assess credibility.
AML immersive training: Handling a money laundering & terrorist financing case in real time
How will you react when your organization encounters evidence it is being used to launder money and finance terrorism, among other crimes? This interactive training will require participants to brainstorm together and apply their knowledge in a true-to-life scenario.
Value-driven leadership development for compliance
Giving Voice to Values is not about persuading people to be more ethical—rather, it’s the premise most of us already want to act on our values but also want to feel we have a reasonable chance of doing so effectively and successfully.
On-Demand Training
Ransomware Attack: A scenario-based immersive learning
Take this self-directed, interactive immersive study of a fictional cyber event based on real-life scenarios to deepen your understanding of the importance of crisis management planning and put you in the shoes of a compliance leader during a ransomware attack.
On-demand training: Everything you need to know about ESG but were afraid to ask
Take this self-directed, interactive course to deepen your understanding of the increasing importance of environmental, social, and corporate governance initiatives and how ESG planning processes can help manage risks and lead to better reporting outcomes.
On-demand training: Protect your company from cyber risks
Take this self-directed, interactive course to deepen your understanding of cybersecurity risks and learn about the latest regulations to keep your organization compliant and prepared for today’s dangerous cyber environment.
Earn CPE Credit with Compliance Week
Compliance 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.