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Holiday gift for a compliance professional.. or yourself!
Holiday 72-Hour Flash Sale, ends Dec. 21.Ready to subscribe?Use code HOLIDAY18 at checkout to receive your 15 month single-user subscription for $799.Free BenefitsFull Access BenefitsThought Leadership downloadsUnlimited access to all articles, videos, podcasts, and archivesLive CPE WebcastsPrint Magazine (6x per year)Two free articles per monthDigital edition archive Dozens ...
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2018 Year in Review & Looking to 2019
Major compliance scandals and enforcement actions, nonstop political and regulatory drama in Washington, D.C., the rise of transformative technologies, and much more all made compliance headlines in 2018. As these issues unfolded, compliance professionals like you continued to grapple with how best to operationalize compliance into day-to-day ...
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Whistleblower
A corporate whistleblower is one who reports “wrongdoing” or “blows the whistle” either internally to management or externally to appropriate regulators. Resources Enforcement Action Blog SEC awards $4M to overseas whistleblowerJaclyn Jaeger | September 25, 2018The Securities and Exchange Commission has awarded nearly $4 million to an overseas ...
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Washington Watch
Washington Watch is a weekly e-mail roundup of the biggest compliance news and analysis involving U.S. federal regulatory change. Areas of particular interest include the Department of the Treasury, the Department of Labor, the Department of Justice, the Securities and Exchange Commission, and those already targeted for regulatory rollback, such ...
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Thank You
It was great seeing you at the ECI Conference in Texas this week!As a thank you for taking the time to speak with us, we've set you up with a complimentary 10-day trial to Compliance Week. After you log in to My CW, explore all the benefits of being a ...
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Thank You
It was great seeing you at the SCCE Conference in Las Vegas this week!As a thank you for taking the time to speak with us, we've set you up with a complimentary 10-day trial to Compliance Week. After you log in to My CW, explore all the benefits of being ...
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Top Minds
Each year, Compliance Week highlights the best and brightest in the governance, risk, ethics, and compliance profession with the Top Minds award. Recipients participate in in-depth interviews with fellow leaders of the GRC community.Nominations closed Jan. 31, 2017 and winners will be announced at Compliance Week 2017, the premier annual ...
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Microsites
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Risk Management
FAQsResources What is risk management?Risk management is the identification, assessment, prioritization and mitigation of the impact that uncertainty can place upon an organization. Risk management often is used to help an organization determine its risk appetite—how much risk the organization is willing to assume in order to achieve ...
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Open House
Access Granted: Open HouseDid you like what you saw? Save $211 when you subscribe for $988* with discount code OH1018. Contact Elizabeth Sucher for more information or rates on corporate packages.*Offer valid only for new subscribers.We're more than a magazine avatar.png desktop-icon.png agenda_icon.png Create a My CW ...
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Glossary
Anti-Money LaunderingArtificial IntelligenceBusiness EthicsCorporate GovernanceThe Dodd-Frank Wall Street Reform and Consumer Protection ActForeign Account Tax Compliance Act (FATCA)General Data Protection Regulation (GDPR)Internal ControlsPayment Card Industry Data Security Standard (PCI DSS)Risk ManagementThe Securities & Exchange Commission (SEC)
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GDPR
FAQsResources What is GDPR?The General Data Protection Regulation (GDPR) (Regulation (EU) 2016/679) is a regulation by which the European Parliament, the Council of the European Union and the European Commission intend to strengthen and unify data protection for all individuals within the European Union (EU). The primary objective ...
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Flash Sale
Powerful speakers, actionable contentThis year’s conference agenda is more compelling than ever, headlined with an impressive keynote lineup. And now there’s one more reason to attend: Register by April 13 with discount code CW18FLASH and save $400. Register now button 2016.png Rod J. RosensteinDeputy Attorney GeneralU.S. DEPARTMENT OF ...
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Corporate Governance
FAQsResources What is corporate governance?Corporate governance is the framework of rules, policies, and procedures by which determines a corporation’s overall direction and performance. It typically takes into account the corporation’s various financial legal, regulatory, institutional, and ethical responsibilities to its various stakeholders.Who oversees corporate governance? The board of directors ...
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Internal Controls
FAQsResources What are internal controls?In 1992, the Committee of Sponsoring Organizations of the Treadway Commission (COSO) published a report called The Internal Control Integrated Framework, also known simply as the COSO Report, or as the COSO Framework. It has become a widely accepted definition of internal control as: “a ...
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Compliance Officer Day
Upgrade your subscription and get a 50% discount on a corporate rateWe're celebrating compliance officers, as well as the indispensable value that compliance officers deliver to their organizations by driving legal, ethical, honest and sustainable business practices. New corporate subscriptions receive 50% off when you contact subscriptions@complianceweek.com—but hurry, offer ends ...
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Compliance Officer Day
SPECIAL OFFER FOR NEW SUBSCRIBERSWe're celebrating compliance officers, as well as the indispensable value that compliance officers deliver to their organizations by driving legal, ethical, honest and sustainable business practices. New subscribers can unlock Compliance Week for 40% off with code WCW17CM4U—but hurry, offer ends tonight!Subscribe nowWhy Compliance Week?More than ...
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Compliance Week Europe
CWE17_Hero_1170x150(edited).png Benchmark with peers to build and manage your programme more effectively at Compliance Week Europe 2017 Learn More Register Speech_Icon01.png Hands_Icon.png Agenda_Icon01.png Innovative Format Rich Networking In-Depth TopicsUnlike traditional presentations, our sessions are highly interactive and include at least 30 minutes of discussion. Meet other compliance ...
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European Compliance
Compliance issues in the Eurozone are more pressing than ever, amid major changes such as data privacy, Brexit, global commerce, and the need to harmonize various international regulatory regimes. Compliance Week sees compliance not as an issue of any one nation or region, which is why we spotlight the regulatory, ...
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The Securities & Exchange Commission (SEC)
FAQsResources What is the Securities & Exchange Commission (SEC)?Congress established the Securities & Exchange Commission (SEC) in 1934 to enforce the newly passed securities laws, such as the Securities Exchange Act of 1934, to protect investors and to promote stability in the markets. The SEC monitors corporate conduct by ...