Compliance Week | News, Events & Thought Leadership for the …
This is a Compliance Week Survey, sponsored by GAN Integrity. It is completely anonymous and designed to help benchmark the approaches compliance is taking to AI Governance. Results will be shared by Compliance Week and GAN Integrity in the form of a benchmark report. E-books and Survey Reports. e-Book: Discover the Top GRC Trends in 2024.
Topics | Governance, Risk & Compliance | Compliance Week
Wirecard whistleblower laments EU speak-up protection inconsistencies. CW2024 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.
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
All accounting fraud articles - Compliance Week
Jun 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.
GRC Conferences, Seminars & Events - Compliance Week
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. Compliance Week is proud to host this landmark event, designed specifically for compliance and risk ...
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 ...
AML - Compliance Week
Nov 4, 2024 · 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 landscape. Webcast.
Training | Governance, Risk & Compliance | Compliance Week
On-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.
The art of managing policy exception requests - Compliance Week
Feb 25, 2013 · Exception requests are often a thorn in the side of policy managers, and yet they are unavoidable for most. An effective policy management process can ease the pain, which includes putting in place a “policy on policies” that describes a corporate policy, what it should include, and how policies get approved, reviewed, and trained upon, says Paul Liebman, a former in-house compliance and ...
Kraft Heinz fined $62M in SEC accounting probe
Sep 3, 2021 · News Brief SEC orders Invesco to pay $17.5M over misleading investors about ESG assets. 2024-11-11T15:42:00Z By Adrianne Appel. Invesco Advisors agreed to pay $17.5 million to the Securities and Exchange Commission to settle allegations that the company misled investors about the extent of its assets that included environmental, social, and …