Compliance Week | News, Events & Thought Leadership for the …
WEB2024-09-09T13:08:00+01:00By Adrianne Appel. Clearview AI was fined 30.5 million euro (U.S. $33.8 million) by the Dutch Data Protection Authority and ordered to stop collecting images of Dutch citizens in the latest enforcement action against the U.S. company. For the well-informed Chief Compliance Officer and audit executive: Industry news ...
GRC Conferences, Seminars & Events - Compliance Week
WEBApril 28-30 | Washington, D.C. Back for it's 20th year, join 500+ compliance, ethics, legal, and audit professionals who gather to benchmark best practices and gain the latest tactics and strategies to enhance their compliance programs. Compliance Week is proud to host this landmark event, designed specifically for compliance and risk ...
Free CPE Webcasts | Governance, Risk & Compliance | Compliance …
WEBCompliance Week's free Webcasts are typically held either Tuesdays or Thursdays at 2 p.m. ET. These Webcasts offer CPE credit to attendees and feature select partners discussing key GRC issues. Webcast attendees may be contacted by sponsors. For information, please e-mail Doug Juenemann or call (888) 519-9200.. Live Webcasts (listed below) last one hour and must be viewed in their entirety in ...
Topics | Governance, Risk & Compliance | Compliance Week
WEBCW2024 panelists discuss BYOD at center of off-channel comms debate. Coverage on compliance, corporate governance updates, data privacy, regulatory policy and enforcement, and everything in between. Explore recent compliance, risk & governance news at Compliance Week.
What companies/auditors need to know for 2021 year-end audits
WEBDec 6, 2021 · Article Report: Record low number of going concern opinions in FY2020. 2022-02-28T17:17:00Z By Maria L. Murphy. Public companies receiving going concern audit opinions during fiscal year 2020 were at the lowest number and percentage in the past 21 years, with little change among common issues, …
Training | Governance, Risk & Compliance | Compliance Week
WEBOn-demand training: Everything you need to know about ESG but were afraid to ask. Take this self-directed, interactive course to deepen your understanding of the increasing importance of environmental, social, and corporate governance initiatives and how ESG planning processes can help manage risks and lead to better reporting outcomes.
Report: Fines against financial institutions hit $10.4B in 2020
WEBDec 22, 2020 · Article Westpac set to pay record $912.6M civil penalty for AML failures. 2020-09-25T15:53:00Z By Jaclyn Jaeger. Westpac is bracing for a record AUD$1.3 billion (U.S. $912.6 million) civil penalty issued by Australia’s financial crime regulator related to a money-laundering scandal and the facilitation of child exploitation in the Philippines and Southeast Asia.
IIA’s ‘Three Lines of Defense’ updated to stress collaboration
WEBJul 20, 2020 · The Institute of Internal Auditors (IIA) on Monday announced an update to its widely utilized “Three Lines of Defense” model to focus more on defined roles in an effort to boost collaboration. The new “Three Lines Model,” as it is now referred to by the IIA, “acknowledge [es] that risk-based decision-making is as much about seizing ...
All accounting fraud articles - Compliance Week
WEBJun 6, 2023 · Surgalign to pay $2M to settle accounting fraud charges. Aug 4, 2022. Medical implant manufacturer Surgalign will pay a $2 million penalty handed down by the SEC and recoup nearly $600,000 in incentive-based compensation from four senior executives who allegedly manipulated the company’s financial statements. Article.
How compliance officers can apply COSO’s ERM Framework in …
WEBDec 22, 2020 · How compliance officers can apply COSO’s ERM Framework in practice. Representatives from the Committee of Sponsoring Organizations of the Treadway Commission and its partners explain how to implement the organization’s latest guidance on identifying, monitoring, and mitigating compliance risks. THIS IS …
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