Same Compliance Week, improved experience
We’ve refreshed our platform, but your content, subscriptions, and access remain the same.
Same Compliance Week, improved experience
We’ve refreshed our platform, but your content, subscriptions, and access remain the same.
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Compliance Program.
Compliance Week delivers news, research and events. The Ethics & Compliance Initiative’s HQP rating benchmarks the elements regulators and boards actually examine, supported by training and certification. Together, a single membership helps more than 10,000 compliance leaders understand where they stand and demonstrate measurable improvement over time.
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FCA joins police, HMRC to carry out first crackdown on illegal crypto trading
The U.K.’s financial services regulator has raided eight addresses in London as part of an operation working with police and tax authorities to disrupt illicit crypto activity and prevent possible financial crime risks.
Excellence in Compliance
2026 Excellence in Compliance Awards – Compliance Mentor of the Year finalists
A good mentor offers some combination of guidance, compassion, wisdom, and straight talk. The three finalists for Compliance Mentor of the Year prove there is no one answer as to what makes a great mentor. But you know it when you see it.
Top Stories
survey
Survey on Retaliation Against Compliance Professionals
Thank you for taking our Survey on Retaliation Against Compliance Professionals. The survey should take roughly 5 minutes to complete. Your answers will be anonymous unless you personally tell us…
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Trusted by Professionals of Leading Organizations
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Our Advisory Board
A global network of 30+ renowned leaders across industries.
Lisa Fine
Senior Director, Global Ethics and Compliance
Pearson
Adam Balfour
VP and General Counsel for Corporate Compliance and Data Privacy, Americas and EMEA
Bridgestone Americas
Dianna Jones
Director, Legal Compliance, Trade Compliance
Uber
Satnam Lehal
Group Head of Financial Crime Compliance
Marex
Carrie Penman
Chief Risk and Compliance Officer
NAVEX
Mary Shirley
VP, Chief Compliance and Privacy Officer
ScionHealth
Kristy Grant-Hart
VP, Head of Compliance Advisory Services
Spark Compliance Consulting
Justin Ross
VP, Chief Compliance Officer
Sysco
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