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28 Treffer

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  1. Detailansicht für Treffer 1 öffnen
    Top ethics and compliance failures of 2022: Businesses not taking AML requirements seriously, years of noncompliant off-channel communications catching up to financial services titans, and a manufacturing firm that shared revenue with terrorists comprise CW's list of the biggest ethics and compliance fails of 2022
    Landgren, Don ; Nicodemus, Aaron
    In: Compliance Week, Jg. 20 (2022-12-22), Heft 194, S. 10-13
    serialPeriodical
    Wie komme ich dran?
  2. Detailansicht für Treffer 2 öffnen
    Top ethics and compliance failures of 2021: Systemic risk management lapses at a financial services firm, allegations of toxic culture at a video game giant, and more of the same baffling behavior from one of the world's largest tech companies comprise CW's list of the biggest ethics and compliance fails of 2021
    Jaeger, Jaclyn
    In: Compliance Week, Jg. 19 (2021-12-22), Heft 190, S. 10-13
    serialPeriodical
    Wie komme ich dran?
  3. Detailansicht für Treffer 3 öffnen
    TPRM Summit: How to successfully implement data analytics: A panel of experts at CW's TPRM and Oversight Summit offered a how-to primer on using data analytics to monitor third-party risk while also highlighting some caveats to implementation
    McDevitt, Aly
    In: Compliance Week, Jg. 21 (2023-03-22), Heft 195, S. 30-31
    serialPeriodical
    Wie komme ich dran?
  4. Detailansicht für Treffer 4 öffnen
    Survey: Growing evidence of maturity in compliance tech: Data from CW's second annual survey shows logical progression along the technology curve. Aly McDevitt reports
    McDevitt, Aly
    In: Compliance Week, Jg. 16 (2019-11-01), Heft 181, S. 22-25
    serialPeriodical
    Wie komme ich dran?
  5. Detailansicht für Treffer 5 öffnen
    Guiding FedEx through a pandemic, Justin Ross named CCO of the Year: Companies across the globe faced a true test of competency this past year. FedEx passed the challenge with flying colors under the oversight of Justin Ross, CW's CCO of the Year at the 2021 Excellence in Compliance Awards
    Nicodemus, Aaron
    In: Compliance Week, Jg. 19 (2021-06-22), Heft 188, S. 52-54
    serialPeriodical
    Wie komme ich dran?
  6. Detailansicht für Treffer 6 öffnen
    Five compliance triumphs from 2022: Positive contributions in the areas of ESG, Al responsibility, and setting standards regarding CCO liability highlight the latest installment of CW's annual list of laudable ethics and compliance moments
    Brasseur, Kyle
    In: Compliance Week, Jg. 20 (2022-12-22), Heft 194, S. 14-15
    serialPeriodical
    Wie komme ich dran?
  7. Detailansicht für Treffer 7 öffnen
    Holloway's bold strategy lands him CW's CCO of the Year Award: U.S. Steel Chief Compliance Officer Duane Holloway's successful efforts to overhaul the ethical principles of a 119-year-old company earn him the distinction of becoming CW's first-ever CCO of the Year
    Nicodemus, Aaron
    In: Compliance Week, Jg. 17 (2020-06-01), Heft 184, S. 51-53
    serialPeriodical
    Wie komme ich dran?
  8. Detailansicht für Treffer 8 öffnen
    Josh Drew led by example in getting VEON through DPA: CW's Compliance Comeback of the Year Josh Drew, group chief ethics compliance officer at VEON, discusses the challenges he faced when rebuilding the ethics and compliance program under a monitor's watchful eye
    Jaeger, Jaclyn
    In: Compliance Week, Jg. 17 (2020-06-01), Heft 184, S. 48-50
    serialPeriodical
    Wie komme ich dran?
  9. Detailansicht für Treffer 9 öffnen
    CW2020 wrap-up: 10 tips for CCOs on leading in a crisis: The themes of honesty and integrity defined leadership best practices shared by 40+ speakers across 15 sessions at CW's first-ever virtual conference
    Lefort, Dave
    In: Compliance Week, Jg. 17 (2020-06-01), Heft 184, S. 24-26
    serialPeriodical
    Wie komme ich dran?
  10. Detailansicht für Treffer 10 öffnen
    Five compliance triumphs from 2021: A key CCO appointment, a company committed to transparency, and a bank that spent big on improving its AML controls highlight CW's annual list of laudable ethics and compliance moments
    Brasseur, Kyle
    In: Compliance Week, Jg. 19 (2021-12-22), Heft 190, S. 14-15
    serialPeriodical
    Wie komme ich dran?
  11. Detailansicht für Treffer 11 öffnen
    SEC faces a bipartisan beat-down in Congress: There is one thing that still inspires bipartisanship in Congress: attacking the Securities and Exchange Commission. That was revealed in recent weeks, says CW's Joe Mont, with proposed legislative constraints on its rulemaking powers and a table-pounding attack on its disclosure effectiveness initiative from Massachusetts Senator Elizabeth Warren (above left)
    Mont, Joe
    In: Compliance Week, Jg. 13 (2016-08-01), Heft 151, S. 52-55
    serialPeriodical
    Wie komme ich dran?
  12. Detailansicht für Treffer 12 öffnen
    James Comey: Lessons from Enron era will 'become real again': At CW's National Conference in May, former FBI Director James Comey discussed the importance of ensuring bad corporate history does not repeat
    Jaeger, Jaclyn
    In: Compliance Week, Jg. 19 (2021-06-22), Heft 188, S. 36-37
    serialPeriodical
    Wie komme ich dran?
  13. Detailansicht für Treffer 13 öffnen
    Cooperation key to advancing diversity & inclusion: A panel at CW's recent virtual event met to discuss ways chief ethics & compliance officers can work with HR to successfully address culture issues
    Jaeger, Jaclyn
    In: Compliance Week, Jg. 19 (2021-06-22), Heft 188, S. 40-41
    serialPeriodical
    Wie komme ich dran?
  14. Detailansicht für Treffer 14 öffnen
    Preparing for the return to the workplace--and the next pandemic: Experts at CW's 'Compliance Considerations for the New Workplace' virtual summit discussed striking the balance between complying with laws applicable to matters of health and safety while still respecting employee privacy in the return to the office and beyond
    Jaeger, Jaclyn
    In: Compliance Week, Jg. 18 (2021-03-22), Heft 187, S. 65-66
    serialPeriodical
    Wie komme ich dran?
  15. Detailansicht für Treffer 15 öffnen
    Legal precedent for COVID-19 vaccine mandates on shaky ground, expert says: Mandating workplace COVID-19 vaccines might not be as straightforward as following the legal precedent set by flu vaccines, an expert explained at CW's 'Compliance Considerations for the New Workplace' virtual summit
    Nicodemus, Aaron
    In: Compliance Week, Jg. 18 (2021-03-22), Heft 187, S. 62-63
    serialPeriodical
    Wie komme ich dran?
  16. Detailansicht für Treffer 16 öffnen
    7 best practices for protecting employee health data: Experts at CW's virtual Cyber-Risk & Data Privacy Summit explain why it's important companies review and enhance their current data security compliance policies and procedures
    Jaeger, Jaclyn
    In: Compliance Week, Jg. 18 (2021-03-22), Heft 187, S. 28-29
    serialPeriodical
    Wie komme ich dran?
  17. Detailansicht für Treffer 17 öffnen
    Compliance should view cyber-security through a prism of risk: What's most important for CCOs is to understand the risks breaches and hacks pose to their firms, not the technical manner of how they occur, noted an expert panel at CW's virtual Cyber-Risk & Data Privacy Summit
    Nicodemus, Aaron
    In: Compliance Week, Jg. 18 (2021-03-22), Heft 187, S. 14-15
    serialPeriodical
    Wie komme ich dran?
  18. Detailansicht für Treffer 18 öffnen
    Volkswagen CCO Kurt Michels: Tips for surviving a monitorship: At CW's recent Europe 2020 Virtual Conference, Volkswagen CCO Kurt Michels offered advice on how to steer the company back from failure
    Mcdevitt, Aly
    In: Compliance Week, Jg. 17 (2020-12-22), Heft 186, S. 38-39
    serialPeriodical
    Wie komme ich dran?
  19. Detailansicht für Treffer 19 öffnen
    Surviving & thriving: Leadership in a time of unpredictable change: CW's executive coach reveals five tips for instilling compliance and ethics throughout the organization in times of uncertainty
    Barnard-Bahn, Amii
    In: Compliance Week, Jg. 17 (2020-06-01), Heft 184, S. 10-11
    serialPeriodical
    Wie komme ich dran?
  20. Detailansicht für Treffer 20 öffnen
    Listen to your mom... and 15 other reasons to attend CW2020: Barbara Boehler quoted everyone's original compliance officer in citing 15 reasons why you should attend CW's 15th Annual National Conference
    Boehler, Barbara
    In: Compliance Week, Jg. 17 (2020), Heft 182, S. 40-41
    serialPeriodical
    Wie komme ich dran?
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