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Master the fundamentals of compliance management
Join Society of Corporate Compliance and Ethics® (SCCE®) at our upcoming Basic Compliance & Ethics Academy in Madrid for interactive learning with skilled compliance and ethics…
Wednesday
GlobalRiskCommunity posted a blog post
Hi Global Risk Community member,
European Payments Firms face an inescapable challenge: Rising Fraud. With Fraudsters constantly innovating to exploit vulnerabilities, learn how Payments Leaders are implementing robust financial crime strategies to…
May 23
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The latest DOJ guidance includes a call to action for compliance training that works:
“Prosecutors, in short, should examine whether the compliance program is being disseminated to, and understood by, employees in practice in order to…
May 17
GlobalRiskCommunity posted a blog post
Hi Global Risk Community member,
According to EY, 87% of insurance customers say the claims experience influences their decision on whether to stay with an insurer. This makes claims one of the most critical areas of insurance to get right – and we…
May 16
GlobalRiskCommunity posted a blog post
Hi Global Risk Community member, You have likely heard the words “digital transformation” ad nauseam. Regardless, the increasingly complex world of cloud-based business applications and remote working isn’t going away any time soon. As this…
May 9
GlobalRiskCommunity posted a blog post
  Vendor risk management goes beyond the due diligence reviews that take place when you first onboard a partner. Ongoing oversight of third-party vendors, service providers and supply chain partners who extend your enterprise is expected as part of…
May 8
GlobalRiskCommunity posted a blog post
Hi Global Risk Community member, You’ll have heard about the financial levers that led to last month’s shotgun Credit Suisse/UBS merger. However, less talked about is the role that Credit Suisse’s relatively poor ESG Risk Rating might have played…
Apr 25
GlobalRiskCommunity posted a blog post
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Apr 18
GlobalRiskCommunity posted a blog post
Hi Global Risk Community member, With the 2023 IPCC Report on Climate Change finding that human-induced global warming has caused unprecedented changes to the earth’s climate already, the time for investors to walk the talk on their ESG ambitions…
Apr 11
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Basic Compliance & Ethics Academy  |  Regional Compliance & Ethics Conference






 



Compliance Training and Networking in São Paulo
Society of Corporate Compliance and Ethics® (SCCE®) is proud to bring compliance professionals…
Apr 10
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Fundamentals of Compliance Investigations  |  Basic Compliance & Ethics Academy Regional Compliance & Ethics Conference







Enjoy in-person and virtual compliance training and networking!
Society of Corporate Compliance and Ethics®…
Apr 5
GlobalRiskCommunity posted a blog post
Hi Global Risk Community member,   This is the webinar you are looking for!   Join Fastpath in a galaxy far, far away to learn about the evolving requirements for strong controls in your business applications and how best to mitigate the risks of…
Apr 4
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WEBINAR

























UPCOMING WEBINAR
Human Rights Impact Assessments: A How-To Guide





Tuesday, April 18 | 60 Minutes Begins at 8:30 AM PT, 11:30 AM ET, 4:30 PM BST 























Register Today
























The…
Mar 30
GlobalRiskCommunity posted a blog post
Hi Global Risk Community member,
As financial institutions deploy new payment rails and invest in their payment technology stack, making this transition more cost-efficient, operationally smooth and customer-driven is a number one priority for…
Mar 28
GlobalRiskCommunity posted a video
Watch our interview with Laetitia Hoffmann. Laetitia is the Global Head of Due Diligence at Dow Jones. We discussed the following topics among others.
How has AI automation technology changed the compliance and the due diligence process?
What is…
Mar 23
GlobalRiskCommunity posted a blog post
Hi Global Risk Community member,
Fintech partnerships continue to be a source of strategic strength for 90% of US financial institutions, according to recent data by Cornerstone Advisors, which was up from 49% in 2019.
Partnership and strategic…
Mar 21
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