Search results for Compliance Manager

The Ethics and Compliance Initiative and Compliance Week Name Maurice L. Crescenzi, Jr. President of Combined Business

Veteran chief ethics and compliance officer, big four consultant, and educator to lead the organization as risk and compliance leaders navigate an increasingly volatile and faster-...

Audit, QC, and Compliance as a Service

Compliance Isn’t a Checklist — It’s a Workflow Most BPOs treat quality control as an end-of-month exercise: sample a few records, fix a few errors, and file a report. That reacti...

The European Securities and Markets Authority (ESMA) Reports on Investment Managers’ Compliance and Audit Functions

In 2025, the European Securities and Markets Authority (ESMA) performed a Common Supervisory Action (CSA) exercise on the establishment of effective compliance and internal audit f...

The Compliance Clinic: A cross-disciplinary look at healthcare compliance risk

The Compliance Clinic examines key Medicare, Medicaid, and government enforcement developments across the healthcare industry. Each edition focuses on a specific sector and provide...

[Video] Podcast - The Core Elements of an Effective Compliance Management System

In today's regulatory environment, one weak link in your compliance strategy can expose your business to serious legal, financial and reputational risk. Consumer protection attorne...

Cristina Santoro in compliance

Cristina Santoro in compliance Anonymous (not verified) Tue, 04/14/2026 - 05:06 field_thread_url https://cafepharma.com/boards/threads/cristina-santoro-in-...

Rising Compliance Oversight Pressure: From Audit Fatigue to Continuous Readiness

Public sector cybersecurity leaders are no longer measured solely on whether they stop attacks, they are measured on whether they can prove it. Across federal, state, local and edu...

OneDome Strengthens Group Leadership with Senior Compliance Appointments

OneDome has announced the appointment of Joanna Purdy as Group Head of Compliance to drive the future growth of the group and help scale, alongside the promotion of Rebecca Curtis...

Nulogy launches Supplier Compliance Management

Nulogy, a leading provider of manufacturing operations software, today announced the launch of Nulogy Supplier Compliance Management, a solution designed to centralise and automate...

[Virtual Event] Compliance Risk Assessment and Management Workshop - June 16th - 17th, 8:00 am - 5:00 pm CT

Strategies for proactive risk identification and mitigation - This virtual workshop takes a deep dive into risk assessment and management, an essential element of any compliance...

Crafting an effective RMCP: Meet your FICA obligations

Your Risk Management and Compliance Programme (RMCP) is one of the most important compliance documents your business will ever produce. And yet, far too many Accountable Institutio...

From Static Compliance to Living Compliance: How Agentic AI Can Make Health Care Operations Safer

This piece was written in collaboration with Sam De Brouwer, co‑founder and CEO of XY.AI, and Lamara de Brouwer, co‑founder and CTO of XY.AI.  Executive Summary Health care complia...

Compliance Week Appoints Dr. Hemma R. Lomax to Advisory Board

Docusign's Vice President, Deputy General Counsel and Global Head of Ethics and Compliance joins the board ahead of her featured appearance at Compliance Week National 2026 GREENWI...

Streamlining Senior Manager Accountability: The FCA’s SM&CR Reforms

On 22 April 2026, the Financial Conduct Authority (FCA) published its policy statement PS26/6, confirming a package of reforms to the Senior Managers and Certification Regime (SM&a...

Compliance Officers Are Experts, Stop Wasting Them on Noise (Jamie Hoyle)

Compliance officers are, by any reasonable measure, experts. They hold qualifications that take yea

ESMA issues results of CSA on the compliance and internal audit functions of fund managers

On 11 May 2026, the European Securities and Markets Authority (ESMA) published a final report setting out the results of its Common Supervisory Action (CSA) on compliance and inter...

Bloomsbury Money appoints new head of compliance

Bloomsbury Money, a Jersey regulated Money Services Business specializing in global payment solutions and treasury management, is pleased to announce the appointment of Chris Clark...

Compliance tracker launched for Renters’ Rights Act

A compliance management tool has been launched for letting agents using Reapit AgencyCloud, designed to monitor regulatory requirements ahead of the Renters' Rights Act implementat...

Your KnowBe4 Fresh Compliance Plus Content Updates | March 2026

John N Just, Ed.D. - Chief Learning OfficerEvolving Standards for Digital and Workplace ComplianceIt is a common misconception that digital accessibility and AI safety are niche co...

7 Best Ethics And Compliance Learning Software For 2026

Managing compliance training isn’t just about checking a box anymore. Choosing the best ethics and compliance learning software determines how well your organization can deliver co...

MedSpire Insight: Compliance Is Becoming a Competitive Advantage in Patient Acquisition

SAG Compliance AI Software for Automatic Compliance Checks

SAG Infotech Private Limited is developing an AI software system to automatically detect compliance errors for professionals. The company’s latest system will assist Chartered Acco...

WealthAi Launches AI-powered Compliance Solution for Wealth Managers

WealthAi, the AI operating system built for wealth management, is launching its Compliance Solution - an agentic AI tool that helps compliance teams monitor, flag and audit client...

Worldline names Stefaan D'Hoore group chief risk and compliance officer

Worldline [Euronext: WLN], a European leader in payment services, announces the appointment of Stefaan D'Hoore as Group Chief Risk & Compliance Officer (second line of defence)...