Compliance Week | News, Events & Thought Leadership for the …
4 days ago · Premium Survey: Organizations broadly adopting AI, with varied governance. 2024-12-16T19:23:00+00:00 By Adrianne Appel. The majority of businesses are using AI and doing so without governance–a compliance gap that poses extreme risks, a new survey by Compliance Week and GAN Integrity found.
AML - Compliance Week
Dec 9, 2024 · Premium Overabundance of U.K. AML regulators stretching enforcement resources thin, experts say. 2024-12-12T19:59:00+00:00 By Neil Hodge. The U.K. will struggle to shed its reputation as one of the world’s biggest conduits for dirty money due to a combination of patchy intelligence-sharing and poorly resourced enforcement agencies, experts told Compliance Week.
GRC Conferences, Seminars & Events - Compliance Week
Compliance Week National April 28-30 | Washington, D.C. Back for it's 20th year, join 500+ compliance, ethics, legal, and audit professionals who gather to benchmark best practices and gain the latest tactics and strategies to enhance their compliance programs.
Free CPE Webcasts | Governance, Risk & Compliance | Compliance …
Compliance Week's free Webcasts are typically held either Tuesdays or Thursdays at 2 p.m. ET. These Webcasts offer CPE credit to attendees and feature select partners discussing key GRC issues. Webcast attendees may be contacted by sponsors. For information, please e-mail Doug Juenemann or call (888) 519-9200.. Live Webcasts (listed below) last one hour and must be viewed in their entirety in ...
All accounting fraud articles - Compliance Week
Jun 6, 2023 · Article PwC fined $2.1M for audit failures regarding BT Group fraud disclosures. 2022-08-08T15:28:00Z. PwC will pay a reduced fine of 1.75 million pounds (U.S. $2.1 million) as part of sanctions against the Big Four firm for failures in its fiscal year 2017 audit at BT Group after the U.K. telecommunications company adjusted its …
Topics | Governance, Risk & Compliance | Compliance Week
Coverage on compliance, corporate governance updates, data privacy, regulatory policy and enforcement, and everything in between. Explore recent compliance, risk & governance news at Compliance Week.
Monitoring and testing: Enhancing your compliance effectiveness …
Oct 13, 2016 · This article focuses on how compliance leaders are executing their monitoring and testing responsibilities; how they are seeking to further enhance their monitoring and testing activities to realize greater value in their compliance efforts; the role of data and technology in compliance monitoring; and also current challenges. Included are insights ...
Excellence in Compliance Awards | Compliance Week
2021 Excellence in Compliance Awards winners. CCO/CECO of the Year: Justin Ross, Chief Compliance Officer, FedEx Corp. Compliance Program of the Year: Tenneco Lifetime Achievement in Compliance: Emmanuel Lulin, Chief Ethics Officer, L’Oréal Compliance Innovator of the Year: Sarah Partington, Senior Compliance Officer/Director of Compliance Operations, The MetroHealth System
Top ethics and compliance failures of 2023
Dec 14, 2023 · A virtual currency exchange that sought to mislead regulators, banks failing after ignoring obvious risks, and a manufacturer that sold millions of its products in violation of U.S. export controls are among those that make up CW's …
Basic Page - About Compliance Week
Compliance Week, published by Wilmington plc, is a business intelligence service on corporate governance, risk, and compliance that features daily news and analysis, custom-designed special reports, proprietary databases, industry-leading events, and a variety of interactive features and forums. Founded in 2002, Compliance Week has become the premier GRC resource for ...