Great Woman in Compliance: Building Strategic and Effective Risk Assessments
Great Woman in Compliance: The Power of Vulnerability with Cricket Snyder
Creativity and Compliance: Innovating Ethics - Creativity in Corporate Compliance with Katie Lawler
Better Investigative Interviewing
Third Party Ethical Audits
Corporate Compliance and Enforcement Hot Topics with IBM VP, Una Dean
Tying Corporate Compliance & Ethics Week to Your Values
Encouraging Employee Feedback and Internal Whistleblowing
Delivering Bad News and Crisis Communications with Jeff Hahn
ESG and Compliance
Leaders in Law: Rachel Brand
Jon Ackman on Creating Online Compliance Training in House
Ethics Best Practices for General Counsels of the Future
Abdul Rahman Al Jaabari on a Virtual Reality Code of Ethics & Business Conduct
A Ted Lasso Producer, Corporate Culture, Compliance & Ethics
Susan Roberts on Creating a Compliance Program Book
Cheryl Curbeam on Creating a Compliance App
Patrick Wellens on Doing More for Your Compliance Program with Less
Compliance Perspectives: The Ethics of Data
Compliance Perspectives: A New Tool for Applying the COSO ERM Framework to Compliance
Is your organization’s compliance program set up for long-term success? For a compliance program to be successful, it's essential to monitor performance on an ongoing basis, and periodically stop and audit your efforts to...more
As global supply chains continue to realign in response to shifting geopolitical dynamics, tariffs and trade policies, compliance and risk professionals are facing unprecedented challenges. The evolving trade landscape is...more
Learn to address risk assessment proactively in a hands-on, in-person workshop - Do you want to learn valuable strategies for identifying and mitigating risk in your organization? Would you like to strengthen your...more
In this episode of the Great Women and Compliance Podcast, co-hosts Hemma Lomax and Lisa Fine discuss the breadth and depth of effective risk assessments with guests Jisha Dymond and Lisa Beth Lentini Walker. Jisha and Lisa...more
Get a data-driven look into the evolving landscape of risk and compliance in 2025. Learn how leading organizations are benchmarking program maturity, adopting AI and compliance tech, and breaking down operational and...more
Navigate shifting U.S. regulations and strengthen your compliance program with clarity, confidence and integrity....more
Cross-jurisdiction cooperation in the fight against international corruption and bribery is intensifying. The UK’s Serious Fraud Office (SFO), France’s National Financial Prosecutor’s Office (PNF), and Switzerland’s Office of...more
Explore strategies for fostering a culture of compliance in your organization - Fostering a culture of ethics and compliance is critical for long-term success and reducing the risk of expensive, distracting failures. But...more
ACI's Global Anti-Corruption, Ethics & Compliance – New York is your best opportunity to hear how companies are addressing the status of DOJ and SEC priorities, effective compliance and risk strategies, strengthening...more
Be part of SCCE’s largest compliance conference of the year and come away with the insights, inspiration, and information you need to drive compliance success - Each year, compliance and ethics professionals from around...more
Introduction: A different perspective - Within the compliance profession, Cecilia Fellouse has noted, “Under the weight of incessant regulatory demands, individuals and teams often fall prey to compliance fatigue. This...more
Ideal for practitioners who want to build strong foundational knowledge of compliance program management and how to apply that knowledge in practice. Attendees will come away better prepared to support, enhance, and manage a...more
Where does creativity fit into compliance? In more places than you think. Problem-solving, accountability, communication, and connection – they all take creativity. Join Tom Fox and Ronnie Feldman on Creativity and...more
Join our panel of experts for a one-hour session where they will discuss the emerging topic of AI governance and the importance of ensuring ethical, transparent, and compliant generative AI in a rapidly changing risk...more
As AI continues to transform financial services, organizations must establish strong governance frameworks to manage risks while fostering innovation. AI is transforming every function—Legal, Compliance, Finance, IT,...more
Learn the keys to effective compliance auditing and monitoring - The auditing and monitoring process is critical to a compliance program’s success, in that it provides ongoing assessment of processes, procedures, and...more
Learn how to build and sustain an effective compliance training program - DOJ guidelines for compliance training are clear in their expectation that such training is not merely offered, but that the training works. That...more
Sarah Chen, the newly appointed chief compliance officer (CCO) at Granite Oil Corp, sat across from the board of directors, her heart racing. The company was on the brink of closing a lucrative deal in an emerging market, but...more
Learn risk assessment strategies to help you manage risk proactively - This convenient virtual workshop takes a deep dive into risk assessment—an essential element of any compliance and ethics program. Whether your...more
Join us in Lisbon, Portugal for the 13th annual European Compliance and Ethics Institute, 10–12 March 2025! We look forward to gathering once again to share insights and strategies on the unique challenges of European...more