All Compliance Week articles in Web Issue – Page 399
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Compliance Week 2018 Sponsor Information
Thank you for sponsoring Compliance Week 2018 - we are thrilled to have you on board! Eliza Stave will be your main contact for the booth and logistics portion of the conference. Maria Sonin and Tsvetelina Gabin will be your contacts for your sessions. Contact InfoSponsor BenefitsCritical DeadlinesImportant InfoSession ...
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Prepare for 2018
Why will your whole team love Compliance Week?You trust our resources—like hundreds of articles, whitepapers, and webcasts—to stay ahead of the curve. Invest in your business and your team now: upgrade your account and save $500 on a corporate, multi-user subscription. But hurry, offer ends January 31! Questions about upgrading ...
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Compliance Week Europe 2017 Resource Materials
Click here to download The Compliance Week Europe 2017 Programme Guide Monday, 13 NovemberTuesday, 14 November MONDAY, 13 NOVEMBER KEYNOTE 09:00 - 10:00Empowering Employees to Give Voice to Values KEYNOTE 10:10 - 11:10A Fireside Chat with Volkswagen: Lessons Learned and the Path Forward BREAKOUT SESSIONS 11:30 - 12:30Bridging ...
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CWE 2017 Sponsor Information
Thank you for joining us for Compliance Week Europe 2017 (13-14 November, Amsterdam Marriott Hotel). We are thrilled to have you on board as a sponsor. You can access the most up to date conference website and agenda HERE.To start you on the road to Compliance Week Europe 2017, please ...
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Voices from Compliance Week 2017
Compliance Week's annual conference provides a perfect opportunity to hear from leading figures attending the three-day event. Our interviews cover a range of topics, including: new developments in the industry like artificial intelligence; shifts in skills and experience levels expected of compliance professionals; recent stories of corporate scandal and other ...
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Blog
Silver Regulatory Associates opens to clients
Silver Regulatory Associates, a firm specializing in compliance for the investment industry, announced its official opening to new clients.
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Blog
RSM joins Sheltered Harbor
RSM, a provider of audit, tax, and consulting services, has joined the Sheltered Harbor alliance partner community in both an assurance and advisory capacity.
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Compliance resource
Managing Third-Party Risk
External agents, including business partners, JVs, suppliers, M&A targets, and even customers, can pose hugerisks to a company. AML, improper payments, and reputational damages are only a few of these risks. In thissession we will look at the management of these important relationships, including performing adequate duediligence, contract management, auditing ...