All Landing page articles – Page 2
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IdentityMind Presents: Anti-Money Laundering
IdentityMind’s SuperiorAML solution includes Trusted Digital Identities, transaction monitoring, case management, rules and alerts. IdentityMind increases both speed and accuracy of compliance and risk management. While a fully manual AML process can be highly resource intensive with varying quality across individual analysts, ldentityMind delivers automated transaction monitoring that is ...
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Compliance Meets Artificial Intelligence
The rate of computing power is growing so quickly that by 2020, we will finally have a computer with the same raw processing power of a human brain. By 2050, we will have a computer with the same raw processing power of all human brains combined. We are seeing ...
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Business Ethics
FAQsResources What are business ethics?Business ethics, or corporate ethics, is the application of certain moral values within a professional context, or business environment. Business ethics are, broadly, the moral framework which governs how one might achieve professional success without violating the widely held principles of honesty, integrity, trust, and ...
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Payment Card Industry Data Security Standard (PCI DSS)
FAQsResources What is the Payment Card Industry Data Security Standard (PCI DSS)?The Payment Card Industry Data Security Standard (PCI DSS) is a set of security standards designed to ensure that all companies that accept, process, store or transmit credit card information maintain a secure environment. The PCI DSS is ...
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Why do so many data management professionals choose Compliance Week?
As the future of risk management evolves, data management and GRC professionals need to keep in front of emerging risk and regulations. Look no further than Compliance Week’s leading news and analysis, in-person and online events, and resource center to keep you ahead of what’s to come. We’ve unlocked a ...
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Explore Cloud-Based Finance
Workday is proud to sponsor the Revenue Recognition Microsite in partnership with Compliance Week.Drastically reduce the time you spend gathering audit evidence and verifying processes, so you can proactively ensure that the right controls are in place for new and strategic initiatives. Go beyond compliance to improve your organizations business ...
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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 ...
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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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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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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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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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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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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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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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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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Microsites
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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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