2021 Compliance Solutions Across Industries

Compliance challenges posed by the growth and power of Big Tech and Social Media Companies

  • Compliance challenges posed by the growth and power of Big Tech and Social Media Companies

    Eric Young, Founder and CEO, Young Enterprises LLC. Gene Ludwig, Chairman, Promontory Financial Group. Greg Montana, Chief Risk Officer, FIS. Jeff Martino, Partner, 32.

    June 9, 2021

    • What new or different compliance considerations are there for each of these sectors, including antitrust?

    • What is a “bank” going forward, as bank regulators are licensing Big Tech and start up Fintechs to buy and operate banks

    • Who is a “third party” if a technology or other major services provider owns a bank and provides payments services?

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The Society of Corporate Compliance and Ethics (SCCE) is a non-profit, member-based professional association. SCCE supports our members' work with education, news, and discussion forums. We are a community of leaders, defining and shaping the corporate compliance environment across a wide range of industries and geographic regions. In developing and maintaining effective ethics and compliance programs, our members strengthen and protect their companies.

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The Health Care Compliance Association (HCCA), is a 501(c)6 non-profit, member-based professional association. HCCA was established in 1996 and is headquartered in Minneapolis, MN. We provide training, certification, and other resources to over 10,000 members. Our members include compliance officers and staff from a wide range of organizations, including hospitals, research facilities, clinics and technology service providers.

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