www.complianceweek.com Open in urlscan Pro
34.252.9.76  Public Scan

Form analysis
2 forms found in the DOM

POST /

<form method="post" action="/">
  <fieldset>
    <div>
      <p>Welcome to ComplianceWeek.com. This site uses cookies. <a href="https://www.complianceweek.com/story.aspx?storyCode=24648#cookies">Read our policy</a>.</p>
      <input type="hidden" name="cookiepolicyaccepted" value="yes">
      <button type="submit" class="continue">OK</button>
    </div>
  </fieldset>
</form>

GET https://www.complianceweek.com/searchresults

<form action="https://www.complianceweek.com/searchresults" method="get" id="mastsearch" data-toggle-element="">
  <fieldset>
    <div>
      <label for="search">Search our site</label>
      <input type="text" id="search" value="" name="qkeyword" class="text" placeholder="Search our site">
      <button class="mastSearch" type="submit">Search</button>
    </div>
  </fieldset>
</form>

Text Content

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


MITIGATING THE RISK OF XINJIANG FORCED LABOR IN GLOBAL SUPPLY CHAINS USING
PUBLIC DATA

Provided by Sayari

 * 
 * 
 * 
 * 

 * No comments
   
 * Save article

Webcast details: August 30, 2022 – 2 p.m. ET 
**This webcast will no longer offer CPE credit.

Register for this webcast

Now that the Uyghur Forced Labor Prevention Act (UFLPA) is in full effect, U.S.
importers face the daunting task of auditing their supply chains for inputs
mined, produced, or manufactured wholly or in part in Xinjiang. While
identifying supply chain exposure to Xinjiang may seem extremely difficult or
even impossible, there’s actually a lot you can do to mitigate supply chain risk
using public data. And you don’t even have to step foot in China to do it.

In this webcast, you will learn to:

 1. Uncover hidden risk of Xinjiang forced labor using public data
 2. Spot indicators of forced labor in public records
 3. Compile a list of entities connected to those explicitly named in the UFLPA
    strategy

Speakers:
Bjorn Kjelstad, Director of Training & Investigation – Sayari
Jessica Abell, VP of Solutions – Sayari


SayariThe world’s largest provider of companies, their key people, and their
most important relationships. From financial intelligence to
anti-counterfeiting, and from free trade zones to war zones, Sayari powers
cross-border and cross-lingual insight into customers, counterparties, and
competitors. Thousands of analysts and investigators in over 30 countries rely
on their products to safely conduct cross-border trade, research front-page news
stories, confidently enter new markets, and prevent financial crimes such as
corruption and money laundering.



TOPICS

 * Continuing Professional Education
 * CPE
 * CPE Webcast
 * Free CPE
 * GRC
 * Risk Management
 * Supply Chain
 * UFLPA
 * Uyghur Forced Labor Prevention Act
 * Xinjiang

 * 
 * 
 * 
 * 

 * 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

 * Article
   
   
   TETHER PREPARED TO DEFY CONTROVERSIAL U.S. SANCTIONS ON TORNADO CASH
   
   Aug 25, 2022
   
   Cryptocurrency platform Tether is set to defy U.S. sanctions by holding firm
   on its refusal to freeze relevant Tornado Cash addresses until receiving
   further instruction from law enforcement agencies.

 * Article
   
   
   BIG BANK MESSAGING APP CRACKDOWN EXPOSES POLICY HOLES, MONITORING STRUGGLES
   
   Aug 24, 2022
   
   U.S. regulators have signaled through an impending widespread enforcement
   sweep they are zeroing in on banker use of messaging apps to discuss business
   matters. The cases emphasize the need for financial services firms to enhance
   their monitoring and recordkeeping.

 * Article
   
   
   TWITTER WHISTLEBLOWER SAYS POOR CYBERSECURITY INVITES BREACHES, MANIPULATION
   
   Aug 23, 2022
   
   Peiter Zatko, a former cybersecurity executive at Twitter, has blown the
   whistle on his observations of systemic data security lapses at the company,
   undercounting of fake accounts, and how the social media platform could be
   manipulated by foreign intelligence services.

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
   
   
   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.

 * 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?

 * Webcast
   
   
   WEBCAST: THE TRUE COST TO COMPLIANCE—PAY IT NOW OR LATER?
   
   Aug 11, 2022Provided by Telos
   
   No one likes to spend their money on things like insurance, taxes, fees, or
   compliance. It doesn’t feel like a good return on investment. But compliance
   is a good investment, and one that should not be delayed.

Load more articles





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