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Now nearly 10,000 members strong, Compliance Week and the Ethics & Compliance Initiative deliver trusted insights, benchmarking, and certification that help leaders manage risk and demonstrate program effectiveness with confidence.
This week, U.S. authorities took coordinated action against Cambodian multinational conglomerate Prince Holding Group and its 37-year-old founder Chen Zhi, who is accused of running forced-labor camps in Cambodia where captives were forced to conduct pig butchering scams that defrauded U.S. and global victims out of billions of dollars.
Even though the U.S. federal government is currently shut down, the U.S. Securities and Exchange Commission appears to still be at work. The financial regulator is reportedly investigating a major insurance and asset management company over its accounting practices.
Europe’s massive financial sector has become a magnet for illicit money flowing through its banks and markets. A new EU agency will be taking the problem head-on to fight against money laundering.
About 36 percent of financial firms are using artificial intelligence in compliance, and most firms intend to ramp up their reliance on AI in compliance in the next 12 months, according to a new survey by Nasdaq.
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.Senior Director, Global Ethics and Compliance
Pearson
VP and General Counsel for Corporate Compliance and Data Privacy, Americas and EMEA
Bridgestone Americas
Director, Legal Compliance, Trade Compliance
Uber
Group Head of Financial Crime Compliance
Marex
Chief Risk and Compliance Officer
NAVEX
VP, Chief Compliance and Privacy Officer
ScionHealth
VP, Head of Compliance Advisory Services
Spark Compliance Consulting
VP, Chief Compliance Officer
Sysco
Senior Director, Global Ethics and Compliance
Pearson
VP and General Counsel for Corporate Compliance and Data Privacy, Americas and EMEA
Bridgestone Americas
Director, Legal Compliance, Trade Compliance
Uber
Former Chief Compliance Officer
Danske Bank
Chief Risk and Compliance Officer
NAVEX
VP, Chief Compliance and Privacy Officer
ScionHealth
VP, Head of Compliance Advisory Services
Spark Compliance Consulting
VP, Chief Compliance Officer
Sysco