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Enhance your AML due diligence
This two-day, six-hour workshop will cover the processes used by criminals to hide the proceeds of their misconduct and the role various institutions play in detecting and eradicating the activity before it creates significant legal, financial, and reputational costs.
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Back in person: Compliance Week Europe
Now in its 10th year, Compliance Week Europe is created for compliance, risk, and ethics officers to come together for two days dedicated to the sharing of knowledge and experiences from an international perspective.
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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
- Barclays to pay $361M to resolve sales of unregistered securities
- FinCEN finalizes beneficial ownership rule, reporting requirements
- Fed recruits six large banks for climate scenario analysis pilot
- Credit Agricole to pay $1.1M to settle sanctions violations by subsidiaries
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CW2019 clip: Amii Barnard-Bahn on negotiating compensation
Executive coach and Compliance Week contributor Amii Barnard-Bahn shares tips for negotiating job compensation during a panel on unlocking career potential in this clip from CW’s 2019 annual conference in Washington D.C.
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Compensation among general counsel at some of the nation’s top corporations increased about 8.1 percent in 2021, compared to 2020 levels, according to the latest annual benchmarking report from Equilar.
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DOJ to emphasize individual accountability, prior misconduct in corporate crime probes
Deputy Attorney General Lisa Monaco announced sweeping changes to the Department of Justice’s efforts to fight corporate crime, including new guidance regarding individual accountability, voluntary self-disclosure, compliance monitors, and ways to strengthen compliance culture.
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Too little, too late? SEC adopts long-dormant pay vs. performance rule
After years of sitting on the shelf, the pay vs. performance rule mandated by the Dodd-Frank Act was adopted by the Securities and Exchange Commission.
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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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