Compliance Week | News, Events & Thought Leadership for the …
WEB4 days ago · An Amsterdam discussion on increased role of CCOs. Sep 13, 2024By Aaron Nicodemus. Compliance Week and its sister organization the International Compliance Association will bring together more than 200 GRC professionals for Compliance Week Europe Oct. 15-16 in Amsterdam to discuss how they’re making sense of the constantly changing regulatory ...
Topics | Governance, Risk & Compliance | Compliance Week
WEBCW2024 panelists discuss BYOD at center of off-channel comms debate. 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.
GRC Conferences, Seminars & Events - Compliance Week
WEBMarch 19-20 | Boston, MA. Join us for Compliance Week’s Ethics & Compliance Summit, where compliance, risk, and legal professionals collaborate to share best practices and explore the latest trends in ethics and compliance. Industry experts will engage in discussions on timely topics, regulatory developments, and effective strategies to ...
Free CPE Webcasts | Governance, Risk & Compliance | Compliance …
WEBOct 12, 2023Provided by Socure. Delve into the strategies that go beyond the conventional approach, utilizing automated customer identification programs and onboarding methods to their full potential. Governance, risk, and compliance Webcasts on subjects like risk management, auditing, and more. Compliance Week's free Webcasts offer CPE credit.
All accounting fraud articles - Compliance Week
WEBJun 6, 2023 · Surgalign to pay $2M to settle accounting fraud charges. Aug 4, 2022. Medical implant manufacturer Surgalign will pay a $2 million penalty handed down by the SEC and recoup nearly $600,000 in incentive-based compensation from four senior executives who allegedly manipulated the company’s financial statements. Article.
Top ethics and compliance failures of 2023
WEBDec 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 list of the biggest ethics and compliance fails of 2023.
Top ethics and compliance failures of 2021
WEBDec 7, 2021 · Opinion Top-of-mind takeaways from TPRM Summit. 2024-06-17T21:11:00Z By Jeff Dale. Top-of-mind issues addressed at Compliance Week’s Third-Party Risk Management & Oversight Summit, held June 3-4 in Atlanta, included safe deployment of artificial intelligence, assessing vendor viability and sustainability, understanding the role of procurement in risk ranking, the intersection (or lack ...
All Accounting & Auditing articles - Compliance Week
WEBIdeanomics, execs to pay $5M over allegedly misleading auditor. Aug 12, 2024. Ideanomics, two former execs, and its current chief executive agreed to pay about $5 million and hire an independent compliance professional to settle allegations made by the Securities and Exchange Commission (SEC) that the company misled the public about its ...
Training | Governance, Risk & Compliance | Compliance Week
WEBOn-demand training: Everything you need to know about ESG but were afraid to ask. Take this self-directed, interactive course to deepen your understanding of the increasing importance of environmental, social, and corporate governance initiatives and how ESG planning processes can help manage risks and lead to better reporting outcomes.
AML - Compliance Week
WEBSep 13, 2024By Aaron Nicodemus. Compliance Week and its sister organization the International Compliance Association will bring together more than 200 GRC professionals for Compliance Week Europe Oct. 15-16 in Amsterdam to discuss how they’re making sense of the constantly changing regulatory landscape. Webcast.