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Welcome to ComplianceWeek.com. This site uses cookies. Read our policy. OK * Skip to main content * Skip to navigation Compliance Week Insert Logo text Mast navigation * 30-Day Free Trial * Membership * Sign In Search our site Search our site Search Menu Close menu * Home * Topics * Back to parent navigation item * Topics * Accounting & Auditing * AML * Anti-Bribery * Anti-Corruption * Boards & Shareholders * Cybersecurity * Data Privacy * ESG/Social Responsibility * Ethics & Culture * Europe * Financial Services * GRC Appointments * Internal Controls * Regulatory Enforcement * Regulatory Policy * Risk Management * Sanctions * Surveys & Benchmarking * Supply Chain * Technology * Third Party Risk * Whistleblowers * Compensation * GDPR * Internal Investigations * Opinion * Training * Culture * GRC Announcements * My Compliance Library * Ask Amii Mailbag * Nailed It or Failed It * Risk and Regulatory Compliance * Accounting and Audit * Training * Back to parent navigation item * Training * Live Virtual Training * Back to parent navigation item * Live Virtual Training * Ransomware Attack * On-Demand Training * Back to parent navigation item * On-Demand Training * NEW: Ransomware response * NEW: Demystifying ESG * Cyber risks * Events * Back to parent navigation item * Events * Upcoming events * Back to parent navigation item * Upcoming events * ESG Virtual Summit: Sept. 19-20 * CW Europe 2022: Oct. 26-27 * TPRM Virtual Summit: Dec. 7-8 * Excellence in Compliance Awards * Webcasts * Back to parent navigation item * Webcasts * Upcoming webcasts * Back to parent navigation item * Upcoming webcasts * Aug 30: Xinjiang forced labor risks * Sept 8: Managing risk in economic downturn * Sept 13: Must-have accounting skills * Sept 14: Identity proofing platforms * Resource Library * Back to parent navigation item * Resource Library * Thought Leadership * e-Books * Webcasts * Software Demos * In-Depth Reports * Surveys * Special Reports * Back to parent navigation item * Special Reports * Latest special reports * Back to parent navigation item * Latest special reports * FedEx: Delivering on ESG * Ransomware Attack case study * Year of ESG (2021 review/2022 preview) * Spotlight on whistleblowers * Digital Editions * Case Studies * CW Advisory Board * Membership * Home * Topics * * Accounting & Auditing * AML * Anti-Bribery * Anti-Corruption * Boards & Shareholders * Cybersecurity * Data Privacy * ESG/Social Responsibility * Ethics & Culture * Europe * Financial Services * * GRC Appointments * Internal Controls * Regulatory Enforcement * Regulatory Policy * Risk Management * Sanctions * Surveys & Benchmarking * Supply Chain * Technology * Third Party Risk * Whistleblowers * Compensation * GDPR * Internal Investigations * Opinion * Training * Culture * GRC Announcements * My Compliance Library * Ask Amii Mailbag * Nailed It or Failed It * Risk and Regulatory Compliance * Accounting and Audit * Desire for transparency launches FedEx on ESG journey * CW case study offers 360-degree view of ransomware attack * Training * * Live Virtual Training * Ransomware Attack * On-Demand Training * NEW: Ransomware response * NEW: Demystifying ESG * Cyber risks * RANSOMWARE: PREVENTION AND MITIGATION BEGINS WITH YOU This 3-hour immersive learning experience was adapted from a CW case study. You will be dropped into a true-to-life scenario in which your company—Vulnerable Electric, a fictional private utility company with close to 600 employees—is hit with a ransomware attack. Register Learn more * Events * * Upcoming events * ESG Virtual Summit: Sept. 19-20 * CW Europe 2022: Oct. 26-27 * TPRM Virtual Summit: Dec. 7-8 * Excellence in Compliance Awards * BACK IN PERSON: COMPLIANCE WEEK EUROPE Now in its 10th year, Compliance Week Europe is created for compliance, risk, and ethics officers to come together for two days dedicated to the sharing of knowledge and experiences from an international perspective. REGISTER * Webcasts * * Upcoming webcasts * Aug 30: Xinjiang forced labor risks * Sept 8: Managing risk in economic downturn * Sept 13: Must-have accounting skills * Sept 14: Identity proofing platforms * EARN CPE CREDIT WITH COMPLIANCE WEEK Compliance Week is registered with the National Association of State Boards of Accountancy (NASBA) as a sponsor of continuing professional education on the National Registry of CPE Sponsors. Webcast Library * Resource Library * * Thought Leadership * e-Books * Webcasts * Software Demos * In-Depth Reports * Surveys * e-Book: Preparing for the SEC’s climate-related disclosure ruleProvided by CohnReznick * e-Book: Avoiding pitfalls of working in high-risk regionsProvided by Refinitiv * e-Book: Finance Automation: Thriving in the Age of ChangeProvided by BlackLine Systems * Special Reports * * Latest special reports * FedEx: Delivering on ESG * Ransomware Attack case study * Year of ESG (2021 review/2022 preview) * Spotlight on whistleblowers * Digital Editions * Case Studies * CW Advisory Board * * Membership * LEARN FROM THE LATEST HEADLINES AND PROTECT YOUR COMPANY TODAY * Citigroup broker-dealer fined $15M for inadequate U.K. trade monitoring * EagleBank fined $23M over improper lending, disclosure practices * PCAOB forecasts stricter oversight in five-year strategy * FTC warns against COPA laws for hospital mergers Individual Corporate * More navigation items Webcasts TODAY’S MUST-HAVE ACCOUNTING SKILLS FOR TOMORROW’S GROWTH Provided by BlackLine Systems * * * * * No comments * Save article Webcast details: September 13, 2022 – 2 p.m. ET CPE Credit(s): 1 Register for this webcast Amid fierce competition and ongoing disruption, accounting and finance leaders play an increasingly critical role: providing vital consultancy, analysis, planning, and due diligence to ensure sound decision-making. However, just 14 percent of chief financial officers are confident they currently have the skills they need within the finance function. With a growing skills gap and talent acquisition quickly rising to the top of the CFO’s agenda, we worked with an independent research firm to survey C-level executives and accounting and finance professionals in organizations around the world to understand: * The technological and other skills finance and accounting (F&A) need today to ensure growth for tomorrow * The biggest barriers for recruiting and retaining F&A’s future leaders * What makes companies attractive for talented F&A candidates Join this webinar to discover the survey findings and get a pulse on ways to stay ahead of the curve and attract and retain the best talent. Speakers: Michael Shultz, Director of Strategic Accounting - BlackLine BlackLine SystemsCompanies come to BlackLine, Inc. (Nasdaq: BL) because their traditional manual accounting processes are not sustainable. BlackLine’s cloud-based solutions and market-leading customer service help companies move to modern accounting by unifying their data and processes, automating repetitive work, and driving accountability through visibility. BlackLine provides solutions for financial close management, accounting automation, and intercompany governance, helping large enterprises and midsize companies across all industries do accounting work better, faster, and with more control. TOPICS * Accounting & Auditing * Continuing Professional Education * CPE * CPE Webcast * Free CPE * GRC * * * * * No comments * Save article MOST POPULAR * Sept. 13 | Today’s must-have accounting skills for tomorrow’s growth Provided by BlackLine Systems * CPE Webcast: What not to miss when changing compliance technology providers Provided by ComplySci * The art and skill of delivering bad news * Ex-Rabobank CEO fined $20K for withholding AML report * Sept. 15 | How to move an E&C program from effective to high quality Provided by SAI360 MOST COMMENTED * The Cassava Sciences saga: Short sellers, ‘gaming’ the FDA, and the damaging ripple effects 2comments RELATED ARTICLES * Webcast CPE WEBCAST: WHAT NOT TO MISS WHEN CHANGING COMPLIANCE TECHNOLOGY PROVIDERS Aug 23, 2022Provided by ComplySci This one-hour webinar will focus on the six steps chief compliance officers and their teams take when making the move from one technology platform to another. * Article PCAOB FORECASTS STRICTER OVERSIGHT IN FIVE-YEAR STRATEGY Aug 19, 2022 The Public Company Accounting Oversight Board issued its draft five-year strategic plan for public comment. Areas of focus include enhancing audit inspections, strengthening enforcement, and more. * Webcast CPE WEBCAST: CULTURE AS A COMPLIANCE RISK Aug 18, 2022Provided by LRN Corporate culture is often viewed in the context of “employee engagement” and therefore strictly under the purview of human resources. But what happens when we broaden our understanding of corporate culture to also view it as a compliance risk? Load more articles NO COMMENTS YET You're not signed in. ONLY REGISTERED USERS CAN COMMENT ON THIS ARTICLE. Sign in Register MORE WEBCASTS * Webcast SEPT. 20 | DATA DISCOVERY AND COMPLIANCE WITH DATA PROTECTION LEGISLATION Provided by Ground Labs There is an increasing need for effective data discovery in the worldwide push toward data protection and privacy legislation. Data privacy laws have been passed in 71 percent of countries, and a further 9 percent have draft legislation in progress. * Webcast SEPT. 29 | TOP 10 COMPLIANCE MANAGEMENT CONSIDERATIONS FOR 2023 Provided by Wolters Kluwer Learn how increased automation and data intelligence in regulatory compliance operations enables the realization of compliance technology value while mitigating ongoing compliance risks in 2023. MOST POPULAR * Sept. 13 | Today’s must-have accounting skills for tomorrow’s growth Provided by BlackLine Systems * CPE Webcast: What not to miss when changing compliance technology providers Provided by ComplySci * The art and skill of delivering bad news * Ex-Rabobank CEO fined $20K for withholding AML report * Sept. 15 | How to move an E&C program from effective to high quality Provided by SAI360 * Sept. 8 | Using compliance data to manage risk in a changing market landscape Provided by Dun & Bradstreet * Sept. 14 | Why firms are moving to identity proofing platforms Provided by Jumio * Big bank messaging app crackdown exposes policy holes, monitoring struggles * Aug. 30 | Mitigating risk of Xinjiang forced labor in global supply chains Provided by Sayari * Lawsuit: HSBC Bank exec alleges discrimination, unauthorized WhatsApp use MOST COMMENTED * The Cassava Sciences saga: Short sellers, ‘gaming’ the FDA, and the damaging ripple effects 2comments * My CW * About Compliance Week * Help * Privacy Policy * Terms and Conditions * Advertise * Reprints * Do Not Sell My Info * Issues * Customer service * Contact us * Topics A-Z * © 2022 Compliance Week Connect with us to join the compliance conversation. * * * * * Site powered by Webvision Cloud Try Compliance Week risk-free for 30 days Access every CW resource—our entire archive of news, benchmarking surveys, special reports, case studies, webcasts, digital versions of past magazine issues, everything—by signing up for a 30-day free trial. *New members only. Terms and conditions apply. Sign Up Now AML Compliance Solutions Any organization that moves money is subject to regulatory scrutiny and must have an anti-money laundering (AML) program in place. Fight financial crime with Jumio's AML Compliance Solutions - all in the cloud. Learn More