All articles by Compliance Week – Page 4
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VideoABAC and AML issues overview
This session from Compliance Week’s 2022 virtual Third-Party Risk Management & Oversight Summit features Phil Palmer, ethics and compliance program manager at Shell UK, moderating a discussion with Frederick Ratliff, managing counsel ABC AML at Shell US, and Preeti Wadhawan, regional head of compliance – India, APAC & MEA at ...
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PremiumAsk a CCO: Tech most subject to regulator scrutiny over next 5 years?
Four senior compliance practitioners offer what they believe will be the technology currently on the market that will receive the most attention from regulators over the next five years.
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PremiumAsk a CCO: Accounting for regulator expectations in using new tech
Regulatory environments are ever evolving; four senior compliance practitioners detail what their respective businesses do to ensure compliance while utilizing new technologies.
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PremiumAsk a CCO: Due diligence during Year 1 of implementing new tech
The first year is critical in assessing the success of implementing a new technology. Four senior compliance practitioners reveal how their respective firms carry out due diligence during implementation.
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VideoLessons learned from healthcare on ESG reporting
This session from Compliance Week’s 2022 virtual ESG Summit features a discussion between Sana Imam, operations manager at Black Directors Health Equity Agenda; Ratan Milejov, vice president at Valley Children’s Healthcare; and Bethany Beers, sustainability practice leader at Mazzetti. The event was held Sept. 19-20, 2022.
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VideoFinding the ideal structure for ESG reporting
This session from Compliance Week’s 2022 virtual ESG Summit features a discussion between Colleen Millazzo, senior vice president at Shared Assessments; Piya Baptista, director at Corporate Citizenship; and Pallavi Singh, head of ESG products and consulting at SG Analytics. The event was held Sept. 19-20, 2022.
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VideoHow innovations are shaping the future of ESG
This session from Compliance Week’s 2022 virtual ESG Summit features a presentation by Christopher Geiger, vice president, internal audit and enterprise risk at Lockheed Martin. The event was held Sept. 19-20, 2022.
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VideoHow effective risk management can drive ESG implementation
This session from Compliance Week’s 2022 virtual ESG Summit features Kyle Brasseur, editor in chief at Compliance Week, moderating a discussion with Debbie Biddle-Castillo, ESG internal control and risk leader at KPMG, and Kirby Kleeberg, enterprise risk ESG and program management leader at KPMG. The event was held Sept. 19-20, ...
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VideoDynamic overview of ESG regulatory developments
This session from Compliance Week’s 2022 virtual ESG Summit features Nancy Dark, director of internal controls at Kellogg Company, moderating a discussion with William Nelson, associate general counsel of the Investment Adviser Association, and Chris McClure, partner and ESG services leader at Crowe. The event was held Sept. 19-20, 2022.
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VideoInternational developments on sustainability reporting
This session from Compliance Week’s 2022 virtual ESG Summit features a discussion between Geert Vermeulen, chief executive officer of Ethics and Compliance Management and Consulting, and Neil Stewart, director of corporate outreach for the International Financial Reporting Standards Foundation. The event was held Sept. 19-20, 2022.
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VideoEthical overview of ESG compliance directives
This session from Compliance Week’s 2022 virtual ESG Summit features a discussion between Matthew Nobles, chief compliance officer - Middle East and Africa at GE Gas Power, and Doug Hileman, president and founder of Douglas Hileman Consulting. The event was held Sept. 19-20, 2022.
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VideoFireside chat: Moving the needle on ESG compliance
This session from Compliance Week’s 2022 virtual ESG Summit features William Norton, associate general counsel of the Investment Adviser Association, moderating a discussion with Amanda Patrick, director of ESG/corporate sustainability at Rite Aid. The event was held Sept. 19-20, 2022.
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VideoTackling supply chain disruptions
This session from Compliance Week’s 2022 virtual ESG Summit features a discussion between Frank Meehan, managing director - ESG and climate at FiscalNote, and Alexis Huseby, VP and research analyst of ESG at Lazard Asset Management. The event was held Sept. 19-20, 2022.
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VideoA blueprint for developing your ESG program
This session from Compliance Week’s 2022 virtual ESG Summit features Simrin Jhangiani, director of marketing at MetricStream, moderating a discussion with Adrian Khouri, global director of ESG at Tenneco, and Emily Parlapiano, director of ESG programs and reporting at Amneal Pharmaceuticals. The event was held Sept. 19-20, 2022.
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VideoBest practices for reporting on ESG
This session from Compliance Week’s 2022 virtual ESG Summit features a presentation by Doug Hileman, president and founder of Douglas Hileman Consulting. The event was held Sept. 19-20, 2022.
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VideoScope 3 emissions and coordinating with third parties
This session from Compliance Week’s 2022 virtual ESG Summit features a presentation by Jaymin Desai, director of strategy of ESG and sustainability cloud at OneTrust. The event was held Sept. 19-20, 2022.
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VideoBoard responsibilities with Scope 1 emissions
This session from Compliance Week’s 2022 virtual ESG Summit features a discussion between Charles Waring, partner - audit and assurance at EisnerAmper, and Lori Kaczynski, VP of internal audit and chief executive at Graphic Packaging International. The event was held Sept. 19-20, 2022.
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PremiumAsk a CCO: How does your firm assess the efficacy of new tech?
Four senior compliance practitioners describe how they evaluate new technologies to determine whether they are the right fit for their respective companies.
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PremiumAsk a CCO: How do you get buy-in from leadership to invest in new tech?
Four senior compliance practitioners share keys to delivering a strong business case to management to secure budget resources for investment in new technologies.
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ReprintTranscript: Kenneth Polite Jr. keynote address at Compliance Week 2022
A transcript of Assistant Attorney General Kenneth Polite Jr.’s keynote address at Compliance Week’s 2022 National Conference, as edited by Compliance Week.