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Compliance
Compliance Risk Indicators are Right under Our Noses
Aaron Rykowski, Executive Vice President - Chief Compliance Officer, WesBanco
Bringing Speed and Clarity to GxP Validation
Ellen Reilly, CEO, Sware
Featured Issue
How Recent Technology Developments And Transformations In The Compliance Space
Margarita Rivera-Santiago, CISSP, CISM, CRISC, CISA - Director of Information Security Risk & Compliance, LMC-A Lennar Company
The Rise of the Machines: Latest Trends in Sanctions and Sanctions Technology
Hera U. Smith, Esq., CAMS, Global Sanctions Compliance Officer, Associated Foreign Exchange (AFEX)
Metrics that Matter: Answering "So What?" in the Data We Measure
Jeffrey Swett, Chief Compliance Officer, Velocity Vehicle Group
Defining And Operating Within The Boundaries Of Compliance Through Technology
By Joe Prempeh, Chief Privacy Officer, Tenneco
Tips for IT Managers to Ensure ACA Compliance
Michelle Northey, Senior Director, Product Management & Product Marketing, Health Care Reform, ADPNews
Compliance Through Crisis: How Resilience And Data Shape Leadership
Álvaro Loureiro, Sr. Head of Compliance, Santander Brazil
How Technology Enhancesthe Effectiveness of Compliance Programs
Patrik Florencio, SVP and Chief Compliance & Risk Officer, Amicus Therapeutics
A Proactive Risk Approach in Uncertain Times
Annie Delgado, Chief Compliance Officer, Upstart
Marketing in a Privacy Compliant World
Stephen Loftis, Chief Brand Officer and Christine Lorusso, Director of Digital Marketing Firebirds Wood Fired Grill
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Partnering IT and Compliance Teams for Success
Joe Polen, Director of Regulatory Compliance, Iberdrola Renewables
Due Diligence In The Compliance World
Lewis Clay Schusterman, Director, Core Compliance, Houlihan Lokey
Emerging Challenges In Compliance
Adel Melek, Managing Director, Global Enterprise Risk Services, Deloitte Touche Tohmastu Limited
Simplifying the Management Of Silos Of Identities
Ravi Srinivasan, Director, IBM Security Strategy and Product Management
Changes Expected with Regulatory and Security Requirements
Gretchen K. Hiley, Chief Technology Risk Officer, Crawford & Company
Intersection of Compliance with IT in Business
Jane A. Levine, SVP, Worldwide Director of Compliance and Business Integrity, Sotheby’s
Constantly Evolving Compliance Environment
Sara Hurley, Director-Compliance, Integrys Group
What CCOs Can Learn from the Government Contracts Compliance Landscape
Thomas Lemmer, Partner and Phillip Seckman, Partner, McKenna Long & Aldridge
Board Inertia Needs To Be Tackled To Meet Compliance Challenges
John Mancini, President & CEO, AIIM
The Lessons of Ancient Mariners
Michael J. Ford, Senior Compliance Officer, BDP International
Maximizing the Benefits of the Cloud in Highly Regulated Industries
Neal M. Suggs, VP & Associate General Counsel, Worldwide Sales Group, Commercial Business, Legal & Corporate Affairs, Microsoft
Explosion of Data Breeds New Risks: Why Educating Your Employees Is More Important Than Ever
Joe Ferrara, President & CEO, Wombat Security Technologies
Adapting to the Cloud Without Compromising Security
Michael Bouchet, VP-Global Infrastructure Services, RELX Group
The Importance of Aggregating Risk Data for Enterprise Risk Management in the Banking Industry
David D’Amico, Director-Enterprise Risk Management, MUFG Americas
Securing the Banks' Biggest Data Problem: Third Party Risk Mitigation
David DiCristofaro, Global Lead Partner, IT Advisory in Risk Consulting, KPMG LLP
8 Best Practices to Support Regulatory Compliance
Brian Hartlen, CMO, Blueprint
Mitigating Compliance in Financial Institutions
David Monegro, SVP and Chief Compliance and BSA Officer, City National Bank of New Jersey
The Proliferation of Complexity
Rana Gujral, CEO, TiZE
ACA Reporting: Navigating the 1094/95 Maze
Dennis Fiszer, CCO, HUB International
Defending Against Mega Breaches Starts With In-Depth Risk Assessment
Bob Chaput, CEO, Clearwater Compliance LLC
Easing Compliance: Expanding an Ethical Culture Through Technology
Raphael Richmond, Global Director-Compliance, Ford Motor Company [NYSE: F]
Avoid Non-Compliance by Getting Your SSH Keys under Control
Fouad Khalil, Director of Compliance, SSH Communications Security
Chief Compliance Officers And Cyber Security: A Match Made in the Boardroom
Robert Garretson, GM, Governance Strategy, United States Steel Corporation
Security and Compliance-Focused IT Approach-Key for Business Success
Daniel Hughes, CIO, Elementis Global
Guiding principles for Transformation of an IT GRC Program
Darrell Coleman, VP, International Regulatory Compliance, DynCorp International
Blockchain in Insurance - Towards one single and efficient version of the truth
Mark Bloom, Global Chief Information Officer, Aegon
The Evolution of Compliance
Patrick Henz, Head Governance & Compliance US, Regional Compliance Officer Americas, Primetals Technologies
Blockchains: how digital ledger technology can remove supply chain blind spots and Improve export controls compliance
Ryan Fayhee, Partner, Hughes Hubbard & Reed’s International Trade Practice
Importance Of Compliance And Effective Risk Management
Laurel Sykes, EVP & Chief Compliance & Risk Officer, American Riviera Bank [OTCMKTS: ARBV]
Contract Management Technology Is Core To Modern Compliance
By Bret S. Bissey, Chief Compliance Officer, Gateway Health
7 steps to finding & rapidly deploying a new compliance capability
LaSalle Vaughn, Head of Global Product Compliance & Quality Assurance, Robinhood
The Evolution of Compliance Technology and the Current State of Play
Danielle Herrick, VP, Compliance, Employers
Boost Operational Efficiency and Compliance Scores Using Data and Technology
Luder Milton, Chief Compliance Officer and Joshua Graham, Compliance Data Analyst, Farm Credit Mid-America
Go Big Data or Go Home – Data Analytics-Enabled Compliance Programs
Kevin Gleason, Senior Vice President, Voya Investment Management and Chief Compliance Officer, The Voya Funds & Matthew Gleason, an undergraduate computer science major, The University of Arizona
The Process and Culture Requirements for Exceptional Regulatory Technology
Greg Bellotti, Vice President IT/CIO, Elementis Global
Innovation during a Global Crisis: Digital Banking Proves Its Power
Alex Weber, Chief Growth Officer, N26
Challenges that Compliance Officers face Today
Samantha-Anne Horwitch, General Counsel/Chief Compliance and Human Resources Officer, Citelum
The Importance Of Audit Rights In Vendor Contracts
Richard Martinchalk, Assistant Vice President, Software Licensing and Compliance Manager, Hancock Whitney
The Ground is Shifting! The Changing Privacy and Regulatory Landscape
Richard Mendoza, Senior Director, Data Privacy & Regulatory Compliance, Realogy
Safety at the Speed of Business: The Role of Digitized Safety and Compliance in the Modern Construction Environment
Dwight Abshire, Vice President of HSEQ Bilfinger North America
Managing Risks Through a Transformation to the Digital Era
Dan Bailey, SVP, Operational Risk Management at Gateway First Bank
Is the Writing on the Wall for AI Chat Bots?
Raymond Kent, Associate AIA, LEED AP BD+C, Principal, Innovative Technology Design Group Leader, DLR Group
Prioritizing Record-Keeping and Mock Exams to Ensure Compliance
Colin Kinney, Senior Vice President, Global Chief Compliance Officer of Virtus Investment Partners
Index Investing is not Just About Being Passive Anymore
Kevin M. Gleason, Head of Fund Compliance, Chief Compliance Officer MainStay Funds, Chief Compliance Officer IndexIQ ETFs at New York Life Investment Management
Compliance, Regulatory Affairs, Contract Management
Charles Hammersla, Head of Facilities Management – NAB, Cushman & Wakefield
News
Adopting Eqms–The Next Generation Of Quality
Rolando E. Ardon, MB, Director, Quality and Regulatory Compliance, UFP Technologies, Inc
Enhanced Precision Agriculture using Cloud Based AI
Enrique Leon, Director, Cloud Services at American Sugar Refining
Enhancing Cyber Risk Management: An Integrated Approach
Albert Evans, Director of Cyber Security and Compliance at ISO New England Inc.
Optimizing Business Efficiency with a Multi-Disciplinary Legal Operations Team
Shulin Tay, Head of Legal & Compliance, Revolut
Technology and Compliance: Transforming the High-Risk Merchant Experience
Silvana Carpanelli-Hayes, CEO of WAAVE
Compliance Risk Indicators are Right Under Our Noses
Aaron Rykowski, Executive Vice President - Chief Compliance Officer, WesBanco
Transforming Customer Experience Leveraging Technology
Wes Dudley, Vice President of Customer Experience at Broad River Retail
Liquidity Risk Management in Banking-Be Prepared
Charles Levingston, EVP, Chief Financial Officer, EagleBank
What is Effective Financial Risk Management?
Gilbert Asamoah, Credit Risk Manager, NiSource Inc.; Doctoral Candidate, Franklin University, Columbus, Ohio
The Importance of Audit Rights in Vendor Contracts
Richard Martinchalk, Vice President - IT Category Manager, Procurement / Software Licensing and Compliance Manager, IT, Hancock Whitney
Best Advice to Employers as Preventive Care Services are Challenged: Sit Tight
Liliana Salazar, Chief Compliance Officer Western Region, HUB International
One Way Contact Centers Cause Disengagement
Jeremy Markey, Director of CS Operations / Workforce Experience, Hunter Douglas
Transforming Customer Experience Leveraging Technology
Wes Dudley, Vice President of Customer Experience, Broad River Retail
Metrics That Matter: Answering “So What?” in the Data We Measure
Jeffrey Swett, Chief Compliance Officer, Velocity Vehicle Group
Prioritize Record-Keeping and Mock Exams to Ensure Compliance
Colin Kinney, Senior Vice President, Global Chief Compliance Officer, Virtus Investment Partners [NYSE:VRTS]
Locance: The Geolocation Compliance Partner Built for the Rapid Pace of Evolving Regulation
Mario Proietti, Co-Founder & CEO/CTO,Locance
78% of Organizations Can't Answer the One Question AI Regulators Will Ask First
Tim Freestone, Chief Strategy Officer, Kiteworks
