2021 Excellence in Compliance Winners

EIC2021 CCO of the Year: Justin Ross


Justin Ross shares how FedEx handled PPE and vaccine distribution globally and more COVID-19 challenges upon being named CCO of the Year at CW’s 2021 Excellence in Compliance Awards.

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U.K. money laundering

Lessons learned from FCA case against CFP Management MLRO

2023-09-14T17:00:00+01:00By Ariane Baldwin-Webb, International Compliance Association

The U.K. Financial Conduct Authority’s decision notice against the money laundering reporting officer of CFP Management sends a strong message to the financial industry, particularly those who work in senior management functions or hold oversight responsibilities.


Five ways to build a top ethics and compliance team

2023-09-08T16:00:00+01:00By Luciane Mallmann, for International Compliance Association

Luciane Mallmann, head of ethics and compliance for U.K. and Ireland at real estate services company JLL, shares how embedding ethics and compliance into culture, strategy, and operations can add value to a business and its people.

AML Euros

A day in the life of an MLRO

2023-08-28T19:28:00+01:00By Jason Holt, for International Compliance Association

Discover the key responsibilities and skills of a money laundering reporting officer from Jason Holt, global head of financial crimes compliance at U.K-based investment manager abrdn.


Recent claims cast doubt on legitimacy of behavioral science

2023-08-14T16:17:00+01:00By Paul Eccleson, for International Compliance Association

Assessing allegations of data manipulation in psychological studies involving a Harvard Business School professor, Paul Eccleson asks whether we can trust research on behavioral science.