All Compliance Week articles in Web Issue – Page 26
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Blog
Clear Channel adds Legion Partners compliance chief to board
Out-of-home advertising company Clear Channel Outdoor Holdings announced the appointment of Ted White, co-founder and chief compliance officer of Legion Partners Asset Management, to its board of directors.
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PremiumCompliance with growing number of U.S. privacy laws ‘a matter of culture change’
Different deadlines associated with the 13 U.S. state privacy laws currently on the books, including grace periods and enforcement dates, have proven challenging for compliance, experts discussed at CW’s Cyber Risk & Data Privacy Summit.
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Blog
Neiman Marcus ups CCO to chief legal officer
Luxury retailer Neiman Marcus Group announced the appointment of Chief Compliance Officer Tom Mattei as chief legal officer and corporate secretary.
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News BriefChina-based Cloopen Group avoids fine in SEC accounting fraud case
China-based technology company Cloopen Group Holding won’t pay a fine in settling with the Securities and Exchange Commission over an alleged accounting fraud scheme perpetrated by two of its former senior managers.
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TrainingFCPA Essentials Training
Recognize and respond appropriately to red flags that present a risk of violations under the Foreign Corrupt Practices Act and other anti-bribery laws.
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TrainingRisk Assessment Essentials for Compliance
Cover 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.
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TrainingIntermediate AML/CFT Training
An in-depth exploration of the anti-money laundering ecosystem, unraveling the core practices that protect the integrity of the global financial system.
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TrainingAdvanced AML/CFT Training
An advanced course for those seeking a deeper understanding of the latest strategic, analytical, and technological advancements in anti-money laundering/counter-terrorist financing.
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TrainingIntermediate AML/CFT training 3/19-3/20
Intermediate Anti-Money Laundering (AML) and Counter-Terrorist Financing (CTF) Mastery: A Two-Day Practitioner’s Course This two-day course offered from March 19-20 delves into an in-depth exploration of the AML ecosystem, unravelling the core practices that protect the integrity of the global financial system.
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TrainingFCPA essentials training 4/16-4/17
FCPA essentials training This two-day course from April 16-17 intended to help compliance, risk and audit professionals recognize and respond appropriately to “red flags” that present a risk of FCPA violations.
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TrainingIntermediate AML/CFT training 4/23-4/24
Intermediate Anti-Money Laundering (AML) and Counter-Terrorist Financing (CTF) Mastery: A Two-Day Practitioner’s Course This two-day course offered from April 23-24 delves into an in-depth exploration of the AML ecosystem, unravelling the core practices that protect the integrity of the global financial system.
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TrainingAdvanced AML/CFT training 4/2-4/3
Advanced Anti-Money Laundering (AML) and Counter-Terrorist Financing (CTF) Training This two-day course offered from April 2-3 delivers a thorough understanding of the latest strategic, analytical, and technological advancements in AML/CTF.
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TrainingAdvanced AML/CFT training 4/30-5/1
Advanced Anti-Money Laundering (AML) and Counter-Terrorist Financing (CTF) Training This two-day course offered from April 30 to May 1 delivers a thorough understanding of the latest strategic, analytical, and technological advancements in AML/CTF.
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TrainingRisk assessment essentials training 5/7-5/8
Risk Assessment Essentials for Compliance This two-day course from May 7-8 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.
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TrainingRisk assessment essentials training 6/4-6/5
Risk Assessment Essentials for Compliance This two-day course from Jun 4-5 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.
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TrainingAdvanced AML/CFT training 5/28-5/29
Advanced Anti-Money Laundering (AML) and Counter-Terrorist Financing (CTF) Training This two-day course offered from May 28-29 delivers a thorough understanding of the latest strategic, analytical, and technological advancements in AML/CTF.
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TrainingIntermediate AML/CFT training 5/21-5/22
Intermediate Anti-Money Laundering (AML) and Counter-Terrorist Financing (CTF) Mastery: A Two-Day Practitioner’s Course This two-day course offered from May 21-22 delves into an in-depth exploration of the AML ecosystem, unravelling the core practices that protect the integrity of the global financial system.
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TrainingFCPA essentials training 5/14-4/15
FCPA essentials training This two-day course from May 14-15 intended to help compliance, risk and audit professionals recognize and respond appropriately to “red flags” that present a risk of FCPA violations.
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TrainingFCPA essentials training 6/25-6/26
FCPA essentials training This two-day course from June 25-26 intended to help compliance, risk and audit professionals recognize and respond appropriately to “red flags” that present a risk of FCPA violations.
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TrainingIntermediate AML/CFT training 6/11-6/12
Intermediate Anti-Money Laundering (AML) and Counter-Terrorist Financing (CTF) Mastery: A Two-Day Practitioner’s Course This two-day course offered from June 11-12 delves into an in-depth exploration of the AML ecosystem, unravelling the core practices that protect the integrity of the global financial system.