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The seventh iteration of this popular event will explore issues such as how to design and implement a third-party risk management program, how to avoid common pitfalls, and more.
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Learn from the latest headlines and protect your company today
- Reported Amazon fine ($425M) ‘biggest test’ of GDPR enforcement yet
- Lina Khan’s rise to FTC chair suggests aggressive antitrust enforcement
- Activist investor win at ExxonMobil should be wake-up call for companies
- JBS USA confirms $11M ransom payment to hackers
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CW2019 panel: AML challenges amid rise of shell companies
This session discusses the ease of forming a shell company, how to identify money laundering through a shell company, recent trends, and more. Speakers include Ola Tucker of Commonwealth Trust Company and Brian Waterman of Citibank. Moderated by John Walsh.
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ArticleBill to expose shell companies passes House vote
A proposed bill to crack down on anonymous shell companies passed a House of Representatives vote Tuesday and will progress to the Senate.
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White paper: Concentrate on effective compliance
The Anti-Money Laundering Act of 2020 (AMLA) is intended to improve transparency between financial institutions and regulators in an effort to streamline financial crime compliance.
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FinCEN launches rulemaking on beneficial ownership
The Financial Crimes Enforcement Network has launched its rulemaking process that will require corporations report the individual or individuals who own and control them, part of an initiative to help U.S. law enforcement fight financial crime.
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Compliance conversation with Preet Bharara
Former U.S. Attorney Preet Bharara shares anecdotes on compliance and internal communication during this series of excerpts from his keynote at Compliance Week’s 2019 annual conference in Washington D.C.
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CW2019 clip: Hui Chen keynote
Compliance and ethics pioneer Hui Chen comments on employee training overload in this excerpt from her keynote at Compliance Week’s 2019 annual conference in Washington D.C.
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CW2019 clip: Kristy Grant-Hart keynote
Compliance expert and best-selling author Kristy Grant-Hart lays out her process for decision making in the profession in this excerpt from her inspirational keynote at Compliance Week’s 2019 annual conference in Washington D.C.
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