News

New Master in Compliance Financial Markets

With the MAS Financial Markets Compliance, the University of Applied Sciences in Business Administration Zurich launches the first specific professional […]

Compliance Management Day in St.Gallen, 25 October 2018

In this its 9th year, the CMD probes new challenges for Compliance Officers under the theme “The Psychology and Culture […]

Ethics training in the #MeToo era

The #MeToo movement underscores how ethics and compliance training is evolving. More information  

EU: 5th EU Anti-Money Laundering Directive published

The EU Commission proposed the revised AMLD in July 2016 as part of its Action Plan against terrorism announced in […]

Measuring the Impact of Ethics and Compliance Programs, Global Business Ethics Survey June 2018

Released four times per year, GBES is a comprehensive, cross-cultural survey of workplace behavior. More information

Managing contracts in an evolving regulatory world

In a June 27 Compliance Week webinar, compliance and legal executives shared what effective strategies they have developed within their […]

Update on the European Product Liability Directive

The European Commission has determined that the Product Liability Directive, which has been in place for over 30 years, is […]

Iran nuclear deal: EU, France, Germany, UK and Iran meet to discuss way forward

EU High Representative Mogherini met with the Foreign Ministers of France, Germany, the United Kingdom and Iran to discuss the […]

The Relationship between the Board of Directors and the Compliance and Ethics Officer

The relationship between the compliance and ethics officer and the board of directors is both essential and often under developed. […]

Risk-!n conference on 31 May / 1 June 2018 in Basel

What: Risk-!n conference is a two day event lining-up 35 international speakers in Risk Management, Security, Insurance and Resilience Why: With this […]