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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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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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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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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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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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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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Empower yourself with crucial news, analysis, and resources
Companies operate in fast-paced, highly visible, and, at times, an unforgiving modern era. Compliance and risk professionals are tasked with increasing demands and accountability; the ability to think strategically, communicate effectively, and lead an organization in this intense landscape is paramount.Why will your whole team love Compliance Week?You trust our ...
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Landing page
Empower yourself with crucial news, analysis, and resources
Companies operate in fast-paced, highly visible, and, at times, an unforgiving modern era. Compliance and risk professionals are tasked with increasing demands and accountability; the ability to think strategically, communicate effectively, and lead an organization in this intense landscape is paramount.Invest in your business and your teamMore than 80,000 compliance ...
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The Dodd-Frank Wall Street Reform and Consumer Protection Act
FAQsResources What is the Dodd-Frank Wall Street Reform and Consumer Protection Act?Signed into law in 2010, the Dodd-Frank Act is a sweeping legislation package that strengthens the oversight and supervision of financial institutions, especially banks and insurance companies. It was created in response to the financial crisis of 2008-2009, ...
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Foreign Account Tax Compliance Act (FATCA)
FAQsResources What is the Foreign Account Tax Compliance Act (FATCA)?Passed as part of the Hiring Incentives to Restore Employment (HIRE) Act in 2010, the Foreign Account Tax Compliance Act (FATCA) is intended to help the U.S. government fight tax evasion by U.S. persons who hold accounts and other financial assets ...
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Top Minds 2019
Launched in 2016, Top Minds is an annual recognition of the best and brightest thought leaders in the fields of governance, risk, compliance, and ethics. Call for Nominations close Jan. 31, 2019What Separates a Top Mind?Effectiveness: Demonstrating ROI is a hallmark of a strong compliance program.Collaboration: Working across silos to ...
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Compliance Week Europe 2018 Sponsor Information
Thank you for joining us for Compliance Week Europe 2018. We are thrilled to have you on board as a sponsor!To start you on the road to Compliance Week Europe 2018, we would like to share with you this important information. Included here is a list of sponsor benefits, ...
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Compliance Week 2018 Resource Materials
Download the Agenda and Program Guide here. Sunday, May 20 Monday, May 21 Tuesday, May 22 Wednesday, May 23 SUNDAY, MAY 20 PRECONFERENCE WORKSHOPS 2:00 PM - 5:00 PM Best Practices in Internal Investigations Additional Resource 1 Additional Resource 2 Creating a Compliance Communications ...
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Prepare for 2018
As we look back on the last 12 months, reflect as we move into 2018 to think about our goals and formulate a plan to take action.Subscribe to Prepare Biggest Compliance Trends in 2017 and Looking Ahead NEWS & ANALYSIS | Top compliance stories from 2017 Enforcement Action Blog ...
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Prepare for 2018
As we look back on the last 12 months, reflect as we move into 2018 to think about our goals and formulate a plan to take action.Subscribe to Prepare Biggest Regulation Trends in 2017 and Looking Ahead NEWS & ANALYSIS | Top regulation stories from 2017 Enforcement Action Blog ...
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Prepare for 2018
As we look back on the last 12 months, reflect as we move into 2018 to think about our goals and formulate a plan to take action.Subscribe to Prepare Biggest Corporate Governance Trends in 2017 and Looking Ahead NEWS & ANALYSIS | Top corporate governance stories from 2017 News ...
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Prepare for 2018
As we look back on the last 12 months, reflect as we move into 2018 to think about our goals and formulate a plan to take action.Subscribe to Prepare Biggest Risk Trends in 2017 and Looking Ahead NEWS & ANALYSIS | Top risk stories from 2017 News Article Collaboration ...
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Prepare for 2018
As we look back on the last 12 months, reflect as we move into 2018 to think about our goals and formulate a plan to take action.Subscribe to Prepare Biggest Corruption Trends in 2017 and Looking Ahead NEWS & ANALYSIS | Top corruption stories from 2017 Enforcement Action Blog ...
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Prepare for 2018
As we look back on the last 12 months, reflect as we move into 2018 to think about our goals and formulate a plan to take action.Subscribe to Prepare Biggest Accounting and Auditing Trends in 2017 and Looking Ahead NEWS & ANALYSIS | Top accounting and auditing stories from 2017 ...
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Compliance Week 2018 Sponsor Information
Thank you for sponsoring Compliance Week 2018 - we are thrilled to have you on board! Eliza Stave will be your main contact for the booth and logistics portion of the conference. Maria Sonin and Tsvetelina Gabin will be your contacts for your sessions. Contact InfoSponsor BenefitsCritical DeadlinesImportant InfoSession ...
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