compliance (135)

Society of Corporate Compliance and Ethics
21st Annual Compliance & Ethics Institute • October 16-19, 2022 // Phoenix, AZ • October 17-19, 2022 // VIRTUAL

We hope you’ll join us!

Society of Corporate Compliance and Ethics® (SCCE®) invites you to our largest educational and networking event for compliance and ethics professionals across the globe, the Compliance and Ethics Institute. Whether you’re looking for insights on emerging trends, connections with experienced practitioners and solution providers, an opportunity to expand your network of peers, or all of the above, this event is for you.

Choose from a variety of sessions organ

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Managing Conflicts of Interest

September 8  /  3 Webinars
Begins at 4PM BST, 5PM CEST

Create a Proactive COI Risk Management Program

Conflicts of interest leave a large amount of risk variables to manage across your organization, especially as many conflicts can arise out of perception. These sessions will deliver guidance o

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Society of Corporate Compliance and Ethics
Stay informed and up to date on best practices in compliance and ethics with SCCE membership

An essential community for compliance and ethics professionals!

Are you looking for a community that gives you a place to learn and grow within your compliance role?

Society of Corporate Compliance and Ethics® (SCCE®) is a member-based association supporting compliance practitioners and higher education professionals across the globe. We provide members with first-class compliance education and networking opportunities, access to in-demand publications and resources, and contin

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Measuring Compliance
in the New Normal

Thursday, June 30  /  3 Webinars
Begins at 8 AM PT, 11 AM ET

In this master class, hear how more than 1,000 risk and compliance leaders assessed their own program priorities with a preview into the annual Definitive R&C Benchmark Report – publishing later this summer.

Our expert instr

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Society of Corporate Compliance and Ethics
SCCE: Membership | Publications| Certifications | Events

Get the latest compliance and ethics updates from the comfort of your home or office

Society of Corporate Compliance and Ethics® (SCCE) is here to help you stay up to date! As a professional membership organization for compliance professionals, we’re dedicated to supporting practitioners like you with resources that will help you establish, maintain, and strengthen your organization’s compliance and ethics program.

Continuing education and certification opportunities available per ev

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Tune in on the 9th June 2022 as we bring you a day of exclusive content from Europe’s leading experts, practitioners and advisors to help your organisation navigate through the increasingly complex risk, compliance and environmental issues dominating Europe

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Society of Corporate Compliance and Ethics
Basic Compliance & Ethics Academy | 20-23 June 2022 » Amsterdam, Netherlands
Agenda  |  Speakers  |  Continuing Education  |  Register Now

Expand your knowledge of compliance and ethics

Join Society of Corporate Compliance and Ethics® (SCCE) at a Basic Compliance & Ethics Academy in Amsterdam, Netherlands. As one of SCCE’s most sought-after educational opportunities, this event provides in-depth, classroom-style training in compliance and ethics.

Curriculum elements include:

  • Compliance policies and procedures
  • Education and training
  • Risk assessment
  • Aud
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Hear the latest updates surrounding the EU Directive

After the success of the series’ first webinar, we’re delighted to announce that the second session, with NAVEX’s whistleblowing specialist, Jan Stappers, will take place in April.

Register for the 30- minute webinar and Q&A

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Compliance Program Maturity

Thursday, March 17
Begins 8:30 AM PT, 11:30 AM ET

3 Webinars  |  Happening Tomorrow

In this Master Class, you will learn how to assess your current ethics and compliance program within these five principles: business strategy, risk management, culture, speaking up, and accountability — and hear pra

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Webinar: EU Whistleblower Directive


Receive Regular Updates on the Directive's Progress

Join Navex’s webinar series, so that you can keep track of transposition surrounding the EU Whistleblower Directive in Europe. Our legal advisors will be monitoring the progress across the EU region and

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Top 10 Risk & Compliance Trends in 2022

Top 10 Risk & Compliance Trends


Read insightful expertise in this annual ebook

This resource is designed to provide leaders with guidance on where to focus their initiatives and resources for the year ahead.


For nearly a decade, NAVEX has released the Top 10 Trends in Risk and Compliance. While

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Frontend technology has fast become the new frontier for banks seeking a competitive edge in their industry. Customers want better and quicker service, which is why banks and financial institutions are concentrating on fintech solutions to enable speedier service delivery. This topic frequently overlooks how game-changing it might be to focus on the organization's backend technological foundation. It has the potential to give a durable competitive advantage that gradually widens the gap between

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7 Compliance Cost Cutting Tips

After years of expense increases, many financial institutions seek methods to reduce or even eliminate their compliance budgets. According to the 2019 ABA Survey of Bank Compliance Officers Report, the average financial institution spends around 5% of its total budget on compliance. 

Nonetheless, compliance departments struggle to accomplish their mission given their present resources. According to a recent poll, two-thirds of compliance officers see a lack of time to handle regulatory complianc

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Hi Global Risk Community member,

If your company is looking to go public, you know there are hurdles to overcome to meet the compliance requirements for financial reporting, business processes, and user access into your critical business systems.

Don’t wait to put the necessary controls in place.

The Sarbanes-Oxley Act requires CEOs and CFOs to be responsible for the integrity of the financial statements of the company.

Ernst and Young recently stated, “Companies that exceeded overall ma

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