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- Learn from the latest headlines and protect your company today
  
  Experts: Fraud risks heightened amid banking turmoil
  
  Report alleges Block’s Cash App facilitates fraud, disregards AML laws
  
  Biden calls for banking exec clawbacks amid failures
  
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All Women in compliance articles

Article
Ten things I’m excited for at CW National 2023

2023-03-09T13:00:00Z

Ten weeks before Compliance Week National 2023 kicks off May 15 at the JW Marriott in Washington, D.C, CW Editor in Chief Kyle Brasseur shares what he’s looking forward to most at the annual event.
Article
Breaking the glass ceiling in ethics and compliance

2022-04-18T13:11:00Z

Jane Levine, chief compliance officer at DailyPay, shares three suggestions for ensuring women are empowered within the ethics and compliance profession.
Article
Top 10 reasons to attend Compliance Week 2022

2022-03-09T18:12:00Z

A keynote with two SEC commissioners; interactive sessions on global sanctions, ESG, and ethical leadership; and a new conference location and format highlight Dave Lefort’s list of reasons to be excited for CW’s first in-person event in nearly three years.
Article
On International Women’s Day, we should ‘Choose to Challenge’

2021-03-08T15:10:00Z

International Women’s Day isn’t just about celebrating women. It’s also about challenging norms. As such, CW’s Aly McDevitt challenges you to read this piece without flinching.