Corporate Compliance Insights @cci_compliance
The Web's premier news source for compliance, risk, ethics & internal audit. Join 30K global subscribers: https://t.co/Zv3hjtTDwf corporatecomplianceinsights.com USA Joined December 2008-
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How a global financial institution transformed its #fraud and #corruption investigations: case study demonstrates how combining workflow tools, on-the-ground experts and critical risk data enables efficient proactive investigations worldwide. corporatecomplianceinsights.com/gti-global-due…
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Get a first look at Catalyst #Phishing, a new simulation platform built for today’s evolving threat landscape. Next-gen solution goes beyond click tests, combines behavior-based learning, conversational AI microlearning & scalable automation. corporatecomplianceinsights.com/webinar-cataly…
This webinar explores the transformative potential of #AI as a force for good in fostering ethical cultures and enhancing #compliance programs. hubs.ly/Q03j6wsz0
[WEBINAR / VIRTUAL MASTERCLASS] Join me at 11 a.m. Eastern on Wednesday, April 2, for an interactive panel discussion as we unpack the findings from @LRN's 2025 #Compliance & #Ethics Program Effectiveness Report. corporatecomplianceinsights.com/webinar-master…
Corporate Compliance Insights retweeted
What impact will President Trump’s order to halt FCPA enforcement have on corporate compliance programs? Learn more from Nicole Boeckmann, Mark Hunting and Meg Beasley in this Q&A with @cci_compliance: bracewell.shp.so/l/VYLiMV #fcpa #trump
Calling all senior compliance leaders, legal officers and General Counsels in the Miami area April 2*..I am thrilled to be joining @LRN once again for another in-person masterclass -- this time in *Miami.* Please join us! lrn.com/events-miami-p…
How can analytics help manage risk and improve #compliance programs? Find out in this live session + demo. Explore research findings and learn more about LRN’s Catalyst Reveal. corporatecomplianceinsights.com/webinar-from-d…
Corporate Compliance Insights retweeted
A wonderful panel yesterday at @LRN's HQ in NYC 🍎on Program Effectiveness as moderated by Sarah Hadden @cci_compliance , @tyfrancis , Chief Advisory Officer, @LRN, and #compliance leaders from FRA, @sanofi, and @Convatec !! #ethics #LRN
Nearly 3/4 of Fortune 100 companies now seek #cybersecurity expertise at the board level. As cyber criminals harness AI & SaaS to launch increasingly sophisticated attacks, EY's Pat Niemann examines how boards are rising to meet this challenge. hubs.ly/Q03257WS0 @EYnews
Are the new #ECCP updates actually, well, ethical? E&C pro Joe Murphy asserts that under the guise of #compliance, federal prosecutors are making a clear — and potentially unconstitutional — grab for control over how Americans communicate at work. hubs.ly/Q032590M0
Adding #sustainability officers to C-suites is not a trend that all companies need to follow. ⬇️ Find out how the SURF framework can serve as a tool for organizations to embed sustainable practices throughout their operations without a dedicated CSO. hubs.ly/Q03258Wk0
In the updated #ECCP, the DOJ has brought additional attention to AI risks and electronic comms. StoneTurn's Jonny Frank breaks down the essential elements of a DOJ-ready program and explains why it's time to get serious about implementation. hubs.ly/Q03257Bl0 #Compliance
As Donald Trump returns to power and rule-breaking behavior is normalized, what happens when employees stop responding to ethics messaging? Caterina Bulgarella analyzes 3 behavior patterns that signal mounting challenges for corporate integrity programs. hubs.ly/Q03259950
Our first newsletter of 2025 hit inboxes last week! From discussions on the latest ECCP updates to some advice on how to handle ethics messaging in a time of normalized rule-breaking, @cci_compliance has you #compliance career covered. Read and subscribe: hubs.ly/Q032598c0
As cyberattacks surge across Europe, NIS2 and DORA regulations establish new security standards and enforcement mechanisms — putting boards and management teams squarely in the accountability spotlight. Two #cybersecurity pros explore these landmark regs. hubs.ly/Q02_G0Sq0
With global corruption cases on the rise and enforcement agencies working in tandem, multinational businesses must fine-tune their #compliance strategies. David Hamilton with @HowardKennedy outlines challenges and solutions for managing cross-border risks. hubs.ly/Q02_G1FV0
Take a deep breath: Regulatory change doesn't have to be a source of too much anxiety! Robert Tull, compliance leader and consultant, shares a practical framework for transforming your #compliance program into an adaptable, opportunity-driven operation. hubs.ly/Q02_FYdK0
While audits and investigations are inevitable in some industries, comprehensive #compliance can keep your company in regulators’ good graces. Find out how to strengthen your systems so you can avoid landing on regulators' naughty lists. hubs.ly/Q02_FXVg0
When leadership asks you to emphasize wins and downplay shortfalls, what's the right way forward? @cci_compliance's Ask an Ethicist columnist Vera Cherepanova likens this dilemma to the Santa Claus question. 🎅🏻 hubs.ly/Q02_G6Cd0 #CorporateCompliance #Ethics
Seismic shifts are threatening to reshape the modern compliance landscape. With corporate integrity professionals preparing for a transformative 2025, attorneys, experts, advisers and consultants share their thoughts on how 2024 set us up for what’s ahead. hubs.ly/Q02_G8L20
Michael Volkov @mikevolkov20
8K Followers 5K Following The Volkov Law Group, LLC; Corruption, Crime & Compliance Blog; White Collar Defense: FCPA, Healthcare Fraud and Compliance, AML/Sanctions
Alison Taylor @FollowAlisonT
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Richard Bistrong @RichardBistrong
10K Followers 3K Following CEO, Front-Line Anti-Bribery LLC | Compliance Consultant, Writer & Speaker | Interested in front-line anti-bribery, corruption & compliance challenges.
Thomas Fox @tfoxlaw
7K Followers 4K Following Podcaster, The Voice of Compliance, founder of the Compliance Podcast Network and co-founder of the Texas Hill Country Podcast Network.
Society of Corporate ... @SCCE
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Jonathan Armstrong @armstrongjp
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The ACFE @TheACFE
24K Followers 2K Following The ACFE is the world's largest anti-fraud organization and premier provider of anti-fraud training and education.
OCEG @oceg
6K Followers 187 Following OCEG is the global nonprofit that created GRC and Principled Performance. We educate and certify 120K+ members about governance, risk, and compliance (GRC)
Adam Turteltaub @AdamTurteltaub
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Asoc. Arg. de Ética ... @AAECOMPLIANCE
4K Followers 1K Following La Asociación Argentina de Ética y Compliance (AAEC) trabaja en las prácticas de Ética y Compliance. APASIONADOS POR HACER LO CORRECTO
Nell Minow (she/her) @nminow
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National Law Review @natlawreview
41K Followers 3K Following Each month over 2 million legal & business professionals read the National #Law Review. Breaking #news added hourly. Visit us at https://t.co/pVt5M0tYzR
Dow Jones Risk Journa... @WSJRisk
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Candice Tal @CandiceTal
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AllianceforIntegrity @afin_giz
2K Followers 940 Following Businesses take Action. Get involved! The Alliance for Integrity is a business driven multi-stakeholder initiative promoting compliant and clean business.
Jim DeLoach @DeLoachJim
1K Followers 157 Following Founding managing director with global consulting firm, Protiviti. Noted author. Named 8 times to NACD Directorship 100. Regular contributor to Forbes.
Patrick Henz @Patrick_Henz
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Bruce Weinstein, PhD @TheEthicsGuy
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Human Risk @HumanRiskLtd
2K Followers 3K Following Christian Hunt, author of 'Humanized Rules' & founder of Human Risk, a BeSci-led Speaking, Training & Consulting firm focussed on Ethics & Compliance.
Douglas K. Chia @dougchia
3K Followers 803 Following President, Soundboard Governance LLC; Senior Fellow, Rutgers Center for Corporate Law and Governance; Senior Fellow, The Conference Board ESG Center
Brandon Carter @BCarterLAE
33 Followers 540 Following Co-founder & CTO at Sentralink | Evidence Intelligence for Law Enforcement & Financial Crime | CFE | EnCE | GCFA
Inti Pacheco @intipach
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3 Followers 27 Following Your vendors are inside your environment. We show you the risk. SOC → controls → risk → decisions.
sam @BonelessSam45
0 Followers 46 Following
Joseph Kanefield @kanefield
659 Followers 337 Following Partner, Snell & Wilmer; Former Chief Deputy & Chief of Staff, AZ Attorney General @GeneralBrnovich; Former Counsel to @GovBrewer; Past President @AZStateBar
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Okvia @aviaavt
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Temitope @peaceful_temii
6 Followers 65 Following
Milton’s Fundation @MarceloTunoni
5 Followers 42 Following Our mission is to promote integrity, transparency and security in the digital market ecosystem through research and education
Ajuma @blesynsparadise
176 Followers 785 Following Zakin Yahudaz Baby Gurl. Adjectives: Super Amazin’
Itica Compliance @Iticacompliance
0 Followers 6 Following Compliance, without the chaos. Audit-ready at all times. https://t.co/b3BslH75yY
Phill Furusa @FurusaPhill
0 Followers 19 Following
John Kolapo @kollyp2000
115 Followers 88 Following Zero Trust • AI Governance | CISSP • PMP • TOGAF | Vancouver 🇨🇦
Blano @blano
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Ade_Peju @Adepeju_Omololu
3K Followers 4K Following Internal Auditor | Aspiring Certified Fraud Examiner (CFE) | Sharing audit tips, forensic insights, real scam stories 📊🔍🇳🇬🚨SCAM🚫FRAUD🚫
Alexander Kuttel @KuttelAlexander
0 Followers 38 Following
Alexander Küttel @akuttel1
82 Followers 407 Following La igualdad ante la ley es la mejor garantía frente al abuso de los poderosos, del gobierno y de las mayorías
Vassar Dubard Jones @dubard86454
3 Followers 35 Following
The Compliance Deep D... @TheComplianceDD
5 Followers 149 Following A sharp, no nonsense compliance podcast that cuts through the fluff.
Mindala for Complianc... @mindalaForComp
0 Followers 22 Following
Lee Wilkins @LeeWilkins_ai
1 Followers 40 Following AI User. AI Product Maker. Product Maker with AI. Ethics, Compliance, Fraud, ABAC is my day job.
carhermosillo @CarHermosillo
2K Followers 5K Following Ayudo a empresarios a proteger su patrimonio y a potenciar su productividad con el método 4x4. Blinda tu empresa. Entrena tu equipo. ¿Por qué hago lo que hago?
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0 Followers 20 Following
Marie Cl. Fioravante @FioravanteMarie
109 Followers 50 Following
Chauhdary Muhammad Us... @ChauhdaryMUsman
37 Followers 2K Following
James Qu @QuZuomin
2 Followers 215 Following
Sayem H. Chowdhury @SayemH1525
0 Followers 17 Following
lakshay gahlaut @LakshayGahlaut
0 Followers 19 Following
The Compliance Girl @ComplianceGirl3
248 Followers 207 Following I talk about compliance without you realizing it. Business owner doing compliance for real. Sharing what works. Systems • Risk • Growth.
suraj chopra @suraj_chopra
7 Followers 98 Following
Prodigy BPC | GovCon ... @ProdigyBPC
20 Followers 546 Following WOSB/EDWOSB GovCon consulting firm helping federal contractors with compliance, audit readiness, internal controls, FAR/DFARS, EVMS, proposal support & contract
FadingEcho） @Alplausu303823
6 Followers 330 Following Be courageous in taking on and breaking through.
Pavel Romanov @PavelRomanovSY
173 Followers 3K Following @PavelRomanovUK @PavelRomanovLIV @PavelRomanovCOD @PavelRomanovSS @PavelRomanovOK @PavelRomanovER @PavelRomanovORG @PavelRomanovVAT @PavelRomanovWWW
Andrzej @Andrzej2081412
38 Followers 874 Following Jeśli ktoś całe życie chodził z wilkami, to na starość nie pójdzie z kundlami!
Abu Hisham Omar Safda... @omarsandhu
87 Followers 515 Following Libyan born, American educated Pakistani. Risk Manager, Teacher and a humble student of Islam.
Soltan Hassanieh, CFE... @lebofrauditor
5 Followers 167 Following 🇱🇧 | 🕵️♂️ Anti-Corruption Expert | 🎙️Podcast Host - Let's Talk Fraud | ⚖️ Champion of Integrity & Transparency | 🌍 Dreaming & Building Utopia
Tahir Jamal @Tahirjamalpk
6 Followers 69 Following
Haow Jern Tee @HaowTee39851
0 Followers 19 Following Hiring for Internal Audit & Risk talent in Malaysia. Connecting meticulous professionals with top organizations. Let's find your next role! #InternalAudit #Risk
Anna Haughton @AnnaHaughton29
141 Followers 20 Following
San Her @SanHer99
0 Followers 361 Following
DoktorTive @DoktorTive
7 Followers 28 Following
Michael Volkov @mikevolkov20
8K Followers 5K Following The Volkov Law Group, LLC; Corruption, Crime & Compliance Blog; White Collar Defense: FCPA, Healthcare Fraud and Compliance, AML/Sanctions
Transparency Internat... @anticorruption
272K Followers 1K Following We are a global movement that wants to end the injustice of corruption worldwide 💙 #UnitedAgainstCorruption Imprint: https://t.co/x6HEZZoOBF We're on Bluesky!
Alison Taylor @FollowAlisonT
7K Followers 3K Following Clinical Professor NYU Stern School of Business, lots of other hats, even more opinions. Author of Higher Ground, Harvard Business Review Press, February 2024.
Richard Bistrong @RichardBistrong
10K Followers 3K Following CEO, Front-Line Anti-Bribery LLC | Compliance Consultant, Writer & Speaker | Interested in front-line anti-bribery, corruption & compliance challenges.
U.S. Securities and E... @SECGov
807K Followers 16 Following The SEC protects investors, maintains fair, orderly, and efficient markets, and facilitates capital formation. Disclaimer: https://t.co/kQaurNTXAI
Thomas Fox @tfoxlaw
7K Followers 4K Following Podcaster, The Voice of Compliance, founder of the Compliance Podcast Network and co-founder of the Texas Hill Country Podcast Network.
Society of Corporate ... @SCCE
14K Followers 442 Following SCCE is a member-based association offering many different trainings, products, & publications to help #compliance & #ethics professionals grow in their career.
Jonathan Armstrong @armstrongjp
2K Followers 1K Following Compliance & technology lawyer, looking after international (mainly US) clients with experience of working on issues in more than 60 countries
The ACFE @TheACFE
24K Followers 2K Following The ACFE is the world's largest anti-fraud organization and premier provider of anti-fraud training and education.
OCEG @oceg
6K Followers 187 Following OCEG is the global nonprofit that created GRC and Principled Performance. We educate and certify 120K+ members about governance, risk, and compliance (GRC)
Adam Turteltaub @AdamTurteltaub
1K Followers 489 Following Compliance and baseball, and now way too much F1, but generally not at the same time.
Norman Marks @normanmarks
7K Followers 114 Following Blogger, speaker, and author considered by some a thought leader on internal audit, risk, governance, and GRC.
Nell Minow (she/her) @nminow
16K Followers 14K Following Movie critic, shareholder advocate; Contributing Editor at @ebertvoices; #corpgov #movies @miniverpress @valueedgeadvsrs @moviemom @awfj @criticschoice @wafca
National Law Review @natlawreview
41K Followers 3K Following Each month over 2 million legal & business professionals read the National #Law Review. Breaking #news added hourly. Visit us at https://t.co/pVt5M0tYzR
Risk & Compliance Mag... @RiskCompMag
2K Followers 669 Following R&C magazine is a quarterly e-mag providing readers with insight into the latest risk and compliance challenges corporations and financial institutions face.
Dow Jones Risk Journa... @WSJRisk
22K Followers 233 Following News & Commentary on the risks faced by companies written by @_MengqiSun, @VanderfordRich and @DSmagalla_DJ.
ACAMS ml.com @ACAMS_ml_com
11K Followers 636 Following ACAMS http://t.co/sFDwg73JKu is the world’s leading authority for keeping on top of money laundering, sanctions, financial crime and compliance news
Candice Tal @CandiceTal
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Jim DeLoach @DeLoachJim
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Patrick Henz @Patrick_Henz
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Tammy Mae @maetammy
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Alasdair Fraser @ar_fraser
469 Followers 3K Following 🇦🇬🏴dad | fintech fincrime fighter, ex Monzo, Barclays | charity trustee | @ScottishLabour | own views rt≠endorsement 🚨Beware Scams
Daniel Barber @gaijindan
12K Followers 7K Following Co-founder & CEO @DataGrail | Columnist @VentureBeat @FastCompany @Forbes | #CyberSecurity #Privacy #AI #Marketing
Zack Beauchamp @zackbeauchamp
45K Followers 991 Following Senior Correspondent at Vox covering the crisis of global democracy. Author of The Reactionary Spirit, a book on that topic — available for purchase now!
Compliance Scorecard @ComplianceScore
240 Followers 507 Following Your #compliance journey begins here and it starts with processes. compliance risk gets you compliance ready by keeping your risk in check #shiftLeft
Onwards HR @OnwardsHR
326 Followers 386 Following Data-driven risk mitigation platform // On a mission to make separations better// #HR #HRtech #HROperations #LegalTech #legalOps #HRAnalytics
Chidambara .ML. @chidambara09
12K Followers 11 Following No boundaries No Restrictions All POSTS • 2.8 million Posts • 502 Times Top 10 influencer • Thx @ecb @Pfizer @chevron @BoschGlobal Friends b happy+healthy
Quantivate @Quantivate
169 Followers 250 Following Optimize business decisions around risk and compliance with integrated #GRC solutions from Quantivate, an Ncontracts company.
Specops Software @specopssoftware
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Ground Truth Intellig... @GroundTruthInt
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AcademicCompliance @AcademicCompli1
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ESG World Forum @ESG_WF
35 Followers 50 Following Join us at #RISK, ExCel, London on 9th & 10th October 2024 - https://t.co/Vf3uTsWHHJ
Jed Bracy @JedBracy
2K Followers 1K Following Writer | IAPP editorial director | @WSCA_Radio host | My opinions here, not IAPP's
Pideeco @pideeco
520 Followers 406 Following #Compliance experts on #moneylaundering, regulatory risk, #Mifid, #sanctions, #GDPR, and much more. Visit our website and find out how we can help you!
PrivSec @PrivSecEvents
5K Followers 1K Following Bringing the experts in data protection, privacy and security to you. Join us at #RISK, ExCel, London on 9th & 10th October 2024
FinCrime World Forum @FinCrimeWF
951 Followers 665 Following Join us at #RISK, ExCel, London on 9th & 10th October 2024 - https://t.co/XXXEKrJw4y
DataGrail @DataGrail
6K Followers 3K Following The Agentic Data Privacy Platform. Backed by @Okta @DocuSign @HubSpot @AmericanExpress @ThomsonReuters
AMLTHINK Compliance @amlthink
571 Followers 380 Following AML Compliance, Risk Advisory and Training, #AMLCFT, #Compliance
K2 Integrity @K2Integrity
3K Followers 650 Following
Kohei Kurihara - Priv... @kuriharan
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Optro @OptroHQ
3K Followers 76 Following Optro (formerly AuditBoard) helps enterprises transform risk into opportunity, redefining GRC for the agentic future of risk management.
The Risk Management A... @TheRiskAcademy
46 Followers 251 Following Accredited by CPD Group, London. Providing Risk Mgt. Education/Certifications that are internationally-recognized. Led by The Risk Master-Dr. Emmanuel M.Abolo
⚡AI Search⚡ @aisearchio
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Pintu (Activist Lawye... @pintu_agra
223 Followers 865 Following “Rudeness is the weak man's imitation of strength.” — Eric Hoffer
Drexel University Tho... @DrexelKlineLaw
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Assent @AssentGlobal
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Antonio Grasso @antgrasso
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NeuroLeadership Insti... @neuroleadership
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Jermyn K.Y. Voon @jermynvoon
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Data Governance Frame... @gdprAI
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Sonny ☀️ with a c... @rqrivera
186 Followers 301 Following Sr. Analytics Evangelist at ThoughtSpot | Thought Leader 🤔| Data Head | Data SuperHero | Guitarist 🎸 | Author✍ | #data #analytics #moderndatastack #datavault
Jan Wagener @jwagen01
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Todd A. Jacobs @Todd_A_Jacobs
641 Followers 741 Following ✪ CITO & CISO ✪ Solving Business Problems Through Process & Technology ✪ Cyber Security & IT Automation Leader ✪ Agile Champion
Exiger @ExigerLLC
2K Followers 188 Following Making the world a safe and transparent place to succeed
Helle Bank Jorgensen,... @HelleBankJorgen
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Wall Street Whistlebl... @WSWhistleblower
228 Followers 176 Following A new resource for whistleblowers to come forward with confidence.
Sovos @SovosCompliance
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Donovan Guedes @GuedesDonovan
26 Followers 189 Following Customer & Third-Party Risk Solutions Consultant Refinitiv, a LSEG business
Swiss GRC @SwissGrc
55 Followers 145 Following We specialize in developing and implementing top-tier software for Governance, Risk & Compliance (GRC). HQ in Switzerland, with presence in Germany, UK and UAE.
Ruleguard @ruleguard
20 Followers 9 Following Ruleguard is an industry-leading provider of regulatory compliance solutions for the financial services industry.
The GRC Expert @Grcinsight
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EY @EYnews
336K Followers 194 Following Building a better working world by providing trust through assurance and helping organizations grow, transform and shape the future with confidence.
American Banker @AmerBanker
73K Followers 587 Following In-depth analysis, perspective and commentary on key issues affecting the banking industry. (American Banker is an Arizent Brand)
Ron Shevlin @rshevlin
42K Followers 8K Following Chief Research Officer at Cornerstone Advisors. Senior Contributor at Forbes where I publish the Fintech Snark Tank blog.
Eamon Javers @EamonJavers
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AskEARN.org @AskEARN
4K Followers 2K Following The Employer Assistance & Resource Network on Disability (EARN) is a @USDOL initiative supporting the recruiting & hiring of people with disabilities.
Sean Griffey @seangriffey
3K Followers 540 Following Co-founder/CEO of @industrydive - home of 100+ reporters who are committed to being the business world's most trusted source of journalism.
Jane Turner @fbiwhistlestop
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Sam Sabin @samsabin923
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Jag from certa.ai @jlamba
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ICA
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5K Followers
Society of Corporate ...
@SCCE
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Thomas Fox
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Norman Marks
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Richard Chambers
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Michael Volkov
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Donna Boehme
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National Association ...
@NACD
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あゆみの家
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Speeki
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Mike K
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