GRC Conferences, Seminars & Events - Compliance Week
WEBApril 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 ...
Become a Compliance Week member
WEBTeam Membership (2+ users) LEARN MORE. All single user benefits plus (varies by user count): Discounts to all events. Self-service portal allowing you to add/delete users. Dedicated customer success manager for the life of your membership. Annual walkthrough of site features and new products. Weekly regulatory alerts delivered via email.
What Drives a Successful Compliance Committee?
WEBPremium Clearview AI’s GDPR fines rise to $110M total after latest penalty by Dutch DPA. 2024-09-09T13:08:00Z By Adrianne Appel. Clearview AI was fined 30.5 million euro (U.S. $33.8 million) by the Dutch Data Protection Authority and ordered to stop collecting images of Dutch citizens in the latest enforcement action against the U.S. company.
Free CPE Webcasts | Governance, Risk & Compliance | Compliance …
WEBCompliance 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 ...
Topics | Governance, Risk & Compliance | Compliance Week
WEBWirecard 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.
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.
Basic Page - About Compliance Week
WEBCompliance 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 ...
Whistleblower: USAA ‘actively lying to regulators for years’ …
WEBMay 6, 2022 — Senior executives at USAA ignored warnings from compliance staff and consultants for years regarding multiple violations of U.S. federal banking laws and “intentionally” hid from regulators the scope of the company’s illegal practices, a former USAA director of compliance turned whistleblower told Compliance Week.
Whistleblower to OCC: USAA had 400,000 undisclosed
WEBMay 6, 2022 — USAA Federal Savings Bank (USAA Bank), an indirect wholly owned subsidiary of USAA, engaged in an estimated 400,000 violations of the Military Lending Act (MLA), a former director of compliance within the bank reported to the Office of the Comptroller of the Currency (OCC) in documents seen by Compliance Week.
Raytheon parent discloses indications of improper payments in …
WEBFeb 8, 2024 — RTX Corp., parent company of aerospace and defense giant Raytheon, disclosed an internal investigation launched into potential improper payments in connection with contracts in the Middle East found indications of misconduct.