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 We hope you’ll join us! Society of Corporate Compliance and Ethics® (SCCE®) invites you to our largest educational and networking event for compliance and ethics professionals across the globe, the Compliance and Ethics Institute. Whether you’re looking for insights on emerging trends, connections with experienced practitioners and solution providers, an opportunity to expand your network of peers, or all of the above, this event is for you. Choose from a variety of sessions organ |
compliance (135)
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An essential community for compliance and ethics professionals! Are you looking for a community that gives you a place to learn and grow within your compliance role? Society of Corporate Compliance and Ethics® (SCCE®) is a member-based association supporting compliance practitioners and higher education professionals across the globe. We provide members with first-class compliance education and networking opportunities, access to in-demand publications and resources, and contin |
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Get the latest compliance and ethics updates from the comfort of your home or office Society of Corporate Compliance and Ethics® (SCCE) is here to help you stay up to date! As a professional membership organization for compliance professionals, we’re dedicated to supporting practitioners like you with resources that will help you establish, maintain, and strengthen your organization’s compliance and ethics program. Continuing education and certification opportunities available per ev |
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Expand your knowledge of compliance and ethics Join Society of Corporate Compliance and Ethics® (SCCE) at a Basic Compliance & Ethics Academy in Amsterdam, Netherlands. As one of SCCE’s most sought-after educational opportunities, this event provides in-depth, classroom-style training in compliance and ethics. Curriculum elements include:
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Frontend technology has fast become the new frontier for banks seeking a competitive edge in their industry. Customers want better and quicker service, which is why banks and financial institutions are concentrating on fintech solutions to enable speedier service delivery. This topic frequently overlooks how game-changing it might be to focus on the organization's backend technological foundation. It has the potential to give a durable competitive advantage that gradually widens the gap between
After years of expense increases, many financial institutions seek methods to reduce or even eliminate their compliance budgets. According to the 2019 ABA Survey of Bank Compliance Officers Report, the average financial institution spends around 5% of its total budget on compliance.
Nonetheless, compliance departments struggle to accomplish their mission given their present resources. According to a recent poll, two-thirds of compliance officers see a lack of time to handle regulatory complianc
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Hi Global Risk Community member,
If your company is looking to go public, you know there are hurdles to overcome to meet the compliance requirements for financial reporting, business processes, and user access into your critical business systems.
Don’t wait to put the necessary controls in place.
The Sarbanes-Oxley Act requires CEOs and CFOs to be responsible for the integrity of the financial statements of the company.
Ernst and Young recently stated, “Companies that exceeded overall ma
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