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TEXT

Compliance Week | News, Events & Thought Leadership for the Chief Compliance Officer

Compliance Week | News, Events & Thought Leadership for the Chief Compliance Officer

For the well-informed Chief Compliance Officer and audit executive: Industry news, resources, webcasts, and more. Get the latest in corporate governance, risk, and compliance from Compliance Week.

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e-Book: Solving the off-channel communications conundrum Provided by Theta Lake

e-Book: Goals of a modernized TPRM program Provided by ServiceNow

Survey Report: Companies bullish on new tech amid enhanced sanctions scrutiny Provided by Certa

For tracking litigation, enforcement, and regulatory developments, Compliance Week
should be your prime source.

- Chief Compliance Officer and VP of Legal Affairs, Arrow Electronics

    • Premium

    Intersection of compliance, IT one of opportunity

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    2024 National Conference agreed compliance must consider the opportunities available to influence those conversations.

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    The implications of a privacy rights case involving a U.K.-based Uber Eats driver underscore a popular belief that companies prioritize protecting the personal information of their customers over the data rights of their employees.

    Grewal: General compliance principles for avoiding AI washing

    2024-04-16T19:09:00+01:00 By

    Jeffrey Epstein<span itemscope itemtype="http://schema.org/Person">
            <span itemprop="name">Jeffrey Epstein</span>
    </span>     KYC/AML case study

    2024-03-18T15:50:00+00:00 By

    JPMorgan Chase and Deutsche Bank, the two banks that enabled the Jeffrey Epstein<span itemscope itemtype="http://schema.org/Person">
            <span itemprop="name">Jeffrey Epstein</span>
    </span>     enterprise to flourish for decades.

    Chapter 3: Egregious failures: Customer due diligence and transaction monitoring

    Chapter 4: Investigations into misconduct: What banks can do

    Treasury kicks off new wave of Iran sanctions

    2024-04-18T21:20:00+01:00

    DOJ pilot floats NPAs for whistleblowers involved in corporate misconduct

    2024-04-17T17:00:00+01:00

    U.S. senator calls for Temu ban over forced labor, privacy concerns

    2024-04-17T16:32:00+01:00

    Proterial Cable America earns DOJ declination in apparent fraud case

    2024-04-16T19:30:00+01:00

    FinCEN warns of fake U.S. passport cards used to commit fraud

    2024-04-16T16:59:00+01:00

    FINRA orders Barclays unit to pay $700K over conflicts of interest

    Excellence in Compliance Awards finalists announced

    See the finalists for the 2024 Excellence in Compliance Awards. Winners will be announced in May and profiled by Compliance Week.

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    E-books and Survey Reports

    e-Book: Solving the off-channel communications conundrum

    Provided by

    e-Book: Goals of a modernized TPRM program

    Provided by

    Survey Report: Companies bullish on new tech amid enhanced sanctions scrutiny

    Provided by

    Provided by

    Survey Report: Tech gaps, third parties pose biggest ABAC threats

    Provided by

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    Building the Case for Benchmarking

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            <span itemprop="name">Swiss</span>
    </span>     government accountable for failing to do more to limit climate change, a ruling by the European Court of Human Rights<span itemscope itemtype="http://schema.org/Organization">
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