Welcome to CCI Magazine_April/May_2024

Compliance industry, media and influencer news compiled by the staff of CCI Magazine

Media movers: Compliance Week ’s Kyle Brasseur has announced his resignation as editor in chief, a position he has held since October 2021. Brasseur joined Compliance Week as digital editor in 2018 and later served as managing editor. Compliance Week’s managing director Daniel Gorringe told CCI, “The quality and quantity of news coverage has grown significantly under Kyle’s leadership. ... I know I speak not just on behalf of the company and the team at Compliance Week but also our customers and our esteemed advisory board when I say that his contribution has been huge, and he will be greatly missed.” Brasseur said he plans to remain at his post long enough to support the transition to a new editor, as yet unnamed. Brasseur told CCI, “I’m grateful for the opportunities Compliance Week has given me and look forward to applying everything I learned to a new career path. I’d like to thank the compliance community for all their support over the years and look forward to taking time away from the corporate world to learn more about myself and my next journey.” Show us your shelves. Read any good books lately? Compliance officers are a particularly well-read group, so we’re always happy to share book recommendations for titles that help you do your job (or help you keep your sanity). This month we’re featuring a stack from Vera Cherepanova (Studio Etica), seen at right. Send us yours! Awards season is upon us. International Compliance Association recently shared its finalists across several categories, including nominees for Compliance Influencer of the Year : Alexander Culley (C&G Regulatory Solutions), Anila Haleem (UK Finance), Anu Ratan (BNY Mellon), Arun Chuhan (Tenet), Baptiste Forestier (Money Laundering Techniques newsletter and “The Laundromat” podcast), Bettina Palazzo

PHOTO COURTESY VERA CHEREPANOVA

(Palazzo Ethics Advisory), Ches Trower (Ogier), Christian Hunt (Human Risk), Mitch Trehan (Allica Bank), Nicolas Urien (DOJO Consulting Group), Vera Cherepanova (Studio Etica) and William Bolivar (KYC Lookup). Compliance Week has announced the short list for its annual Excellence in Compliance Awards , including the CCO/CECO of the Year. Those finalists include Denise Bohnert (Amedisys), Forrest Deegan (Victoria’s Secret), Gina Nese (Align Technology), Janine Smith (The J.M. Smucker Co.) and Kimberly White (Ingredion). Separately, Rethink Compliance founder and CEO Kirsten Liston has been named a Colorado Titan 100 for 2024. The award recognizes leaders who have built a reputation in their field and who are “changing the way that business is done in Colorado.” Liston’s trophy shelf is getting crowded, as this recent honor joins awards for the Inc. 5000 fastest-growing private companies in America (2021, 2022 and 2023), International E-Learning Award (2023) and a 2023 Women2Watch award from Women Presidents Organization. A boatload of downloads: Janet Johnson , founder of Artificial Intelligence Governance

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