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INTERVIEW: Martin Woods on the Wachovia bank affair and whistleblowing superheroes
Martin Woods provides some insight as to what happened at Wachovia Bank and how he discovered the money laundering.
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INTERVIEW: Martin Woods, anti-money-laundering practitioner and strategist
Also known as the “Wachovia Whistleblower”, Martin Woods has been chasing bad guys since the age of 17.
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The GRIP Files: Susannah Hammond, Compliance Officer
Susannah Hammond tells us about her compliance career and offers insight and advice on the big issues that affect compliance.
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BarkerGilmore releases its 2024 CCO Compensation Report
Report authors note a distinct rise in demand for compliance professionals in 2024 versus 2023.
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Five things you need to know about changes to UK Employment Law
What compliance professionals need to know about new and strengthened workplace rights.
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The future of capital markets is alive and well
With new summer trainee hiring programs on Wall Street, pressure mounts on candidates to pass exams.
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The GRIP Files: Matt Franker, securities and capital markets lawyer at Covington
Matt Franker, US attorney and former securities lawyer at the SEC, talks about his work in both public and private service, and the future of ESG reporting.
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Podcast: Gail Wessels on governance and CCO engagement with the board
In this podcast, GRC expert Gail Wessels helps CCOs navigate their path to the board of directors.