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Webcast‘200+ Tips in 3 months’: DOJ’s corporate whistleblower program so far
The Department of Justice received more than 200 whistleblower tips since it launched its long-awaited Corporate Whistleblower Awards (CWA) Pilot Program on Aug. 1, according to the program’s Acting Director Patrick Gushue in a Compliance Week exclusive.
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WebcastCPE Webcast: Compliance considerations for archive selection
The archive a firm selects can make or break their compliance strategy yet selecting an archive that meets your firm’s needs can be daunting. It is nearly impossible to identify the differences between vendors at first glance.
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WebcastCPE Webcast: Compliant First AI: Risk Management Best Practices for Financial Institutions in 2025
Attend this Compliance Week webinar to synthesize the current ”state-of-play” for current and proposed rules for the ethical and responsible use of AI in financial services settings.
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WebcastCPE Webcast: Protect Your Business: Mastering whistleblower reporting for SMBs
Register for this webcast to gain expert strategies for creating a strong whistleblower program in your business.
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WebcastNov. 21 | The DOJ’s Corporate Whistleblower Program: What we’ve learned and how it can change In the future
We will discuss the critical role whistleblowers play in law enforcement, and how the DOJ has structured its program to incentivize people to come forward.
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WebcastDec 5 | Navigating Contact Compliance in 2025: An Overview of Upcoming Legislation and How to Prepare
As we approach 2025, the regulatory landscape for the Telephone Consumer Protection Act (TCPA) and Do Not Call (DNC) regulations is becoming increasingly complex. Not only are there federal laws to take into consideration, but many states also have distinct requirements that differ from federal standards.
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WebcastDec. 10 | Fostering a learning culture to drive innovation
Discover the vital role company culture plays in not only embracing new technologies and processes but also driving continuous improvement through a commitment to learning and a growth mindset.
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WebcastCPE Webcast: Trust and Technology: Cyber compliance in finance
In today’s rapidly evolving digital landscape, the stakes are high–protecting customer data, ensuring operational resilience, and maintaining trust are critical considerations for regulated industries.
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WebcastWebcast: Compliance Training 2.0: The power of legal-HR collaboration
This webinar explores the critical importance of cross-functional collaboration in developing and implementing effective compliance training programs within organizations.
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WebcastCPE Webcast: IT controls: Navigating the path to a secure digital future
A comprehensive IT controls program is crucial to safeguard your organization’s assets, ensure data integrity, and maintain regulatory compliance.
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WebcastCPE Webcast: AI strategy and regulatory risk: A financial services perspective
In our coming webinar, experts will discuss the fundamental rethinking of how risk is understood and managed in the financial services industry and how firms can be proactive to stay ahead of these big technological changes.
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WebcastCPE Webcast: Extra guac, extra insights: How to engage learners on a Chipotle burrito budget
When Chipotle began to strengthen their E&C program in 2020, they were met with a lot of resistance to traditional compliance training.
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WebcastCPE Webcast: The acronyms that changed the finance industry: from AML and BSA to KYC and BaaS
In the ever-evolving landscape of finance, governance, risk, and compliance (GRC) have emerged as critical pillars that underpin the stability and growth of financial institutions.
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WebcastWebcast: Five automation trends to modernize InfoSec compliance
In this session, we’ll introduce a new approach to enterprise-wide program development and automation that can meet the modern complexity of businesses today.
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WebcastCPE Webcast: Mastering mobility risks for accelerated growth
Discover how cutting-edge mobile technologies are transforming the business landscape. A strong mobility strategy, paired with a top-tier compliance platform, is essential for scaling in today’s fast-paced environment.
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WebcastCPE Webcast: Third party due diligence: A practical deep dive
A corporate code of conduct can be internally enforced, but how do you ensure third parties measure up to your values and requirements?
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WebcastCPE Webcast: UK Worker Protection Act: Safeguarding rights and responsibilities
This webinar will deep dive into the UK Worker Protection Act, ensuring you know the key facts and advise you on the next steps.
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WebcastCPE Webcast: Proactive AI compliance: 4 essential steps to minimize exposure
As artificial intelligence (AI) continues to advance rapidly and organizations expand their usage to optimize efficiency and productivity, implementing internal AI policies to ensure regulatory compliance and minimize exposure remains a hot topic.
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WebcastCPE Accreditation Information
Compliance Week is registered with the National Association of State Boards of Accountancy (NASBA) as a sponsor of continuing professional education on the National Registry of CPE Sponsors. State boards of accountancy have final authority on the acceptance of individual courses for CPE credit.
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WebcastCPE Webcast: A unified approach to close and consolidation
Join Clearsulting and BlackLine as they discuss transformation strategies organizations take to achieve accurate, efficient, and insightful financial results while unlocking future-ready financial operations.