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Topics | Governance, Risk & Compliance | Compliance Week
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.
AML - Compliance Week
Oct 11, 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.
Ten highlights from Compliance Week 2022
May 23, 2022 · 6. Safe space promotes stirring compliance discussion. Compliance Week’s first-ever executive leadership think tank featured forward-thinking compliance, risk, and governance practitioners exchanging ideas without fear of attribution. A new feature at this year’s event was an invitation-only compliance executive think tank, where a room of ...
GRC Resources - Compliance Week
Feb 22, 2024 · Survey Report: Top TPRM priorities in 2023. 2023-02-09T02:52:00+00:00 Provided by Dun & Bradstreet. Respondents to a survey from Compliance Week and Dun & Bradstreet overwhelmingly indicated cybersecurity to be the most important compliance-related area affecting third-party risk management in the new year, though fraud and other risks should still be on their radar.
United States - Compliance Week
Nov 6, 2024 · New York financial institutions are expected to address cybersecurity risks posed by artificial intelligence, and new guidance from the New York Department of Financial Services is aimed at helping firms do just that. The latest United States news and analysis from Compliance Week's expert writers.
SEC orders Invesco to pay $17.5M over misleading investors about …
2 days ago · Invesco Advisors agreed to pay $17.5 million to the Securities and Exchange Commission (SEC) to settle allegations that the company misled investors about the extent of its assets that included environmental, social, and governance (ESG) factors.
Regulatory Enforcement - Compliance Week
Nov 4, 2024By Aaron Nicodemus. Canada’s anti-money laundering regulator fined Toronto-based real estate firm Jones Lang Lasalle $107,827 Canadian dollars ($77,632) for six violations of its anti-money laundering rules, after discovering gaps in recordkeeping and reporting requirements for know your customer rules. News Brief.
Regulatory Policy - Compliance Week
Oct 22, 2024By Aaron Nicodemus. The Department of Justice (DOJ) has proposed a new rule that would regulate the use of Americans’ personal information by foreign companies and foreign persons in six “countries of concern,” prohibiting and restricting the sale of data to thwart the use of data for cyber-enabled activities, espionage ...
All Compliance Week 2022 articles
May 23, 2022 · Kenneth Polite to deliver keynote at Compliance Week 2022. Mar 28, 2022. Kenneth Polite Jr., head of the Department of Justice’s Criminal Division and a former chief compliance officer, will deliver a morning keynote at Day 2 of Compliance Week’s National Conference in Washington, D.C. from May 16-18. Article.
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