CEP Magazine

Compliance & Ethics Professional® (CEP Magazine) is SCCE's award-winning, monthly publication available to SCCE and HCCA members. Each issue provides the latest insights on national and international compliance issues and practical information for compliance, ethics, and auditing professionals. CEP Magazine's readership continues to grow to include chief compliance officers, corporate executives, corporate counsels, those who are new to the compliance and ethics profession, law students, scholars, government agencies, and entrepreneurs. 

View the June issue now

Featured articles

• Meet Bailey Mack: Compliance is infrastructure, not constraint an interview by Bill Anholzer

• [CEU] TD Bank’s technology worked as intended; that reveals a governance failure by Henry Thaggert 

• [CEU] Universities in the crosshairs: Navigating foreign espionage and research security risks by T. Markus Funk and Brent Wible

• Fraud risks in large capital projects: What compliance teams need to know by Steve C. Morang 

• [CEU] The World Bank’s revised Integrity Compliance Guidelines: What companies need to know by Rebecca Walker 
   

Articles

• AI governance for intelligent, risk-based case triage by Dustin Eaton

• Building tomorrow’s compliance team: Developing for a future of excellence by Ximena Restrepo and Evie Wentink 

• Three principles to enhance your code of conduct by Miguel Rudea 

• Making sense of DOJ’s compliance framework by Jim Brennan 

• From static policies to AI-enabled compliance programs by Naveen Bhardwaj 

Columns

• Three tips to create effective key risk indicators by Dian Zhang

• One for the road . . . by Matthew Silverman

• Why your AI governance policy isn’t enough by Camille Howard

• Why your speak-up culture may be a sit-down culture by Guillem Casòliva i Cabana

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