The Definitive Guide to Ethics and Compliance Programmes

An effective ethics and compliance programme is critical to running a productive, reputable, and successful business. This complimentary guide, authored by business ethics consultancy StudioEtica and risk and compliance experts NAVEX Global, provides a step-by-step framework that will help your programme deliver on industry best practices to achieve optimum outcomes and programme ROI.

Whether you are looking to advance your existing ethic

As there is an increase in money transaction activities. It has been observed that in past few years, instances of money laundering have been increased. These incidences have become very challenging for finance sectors and financial institutions. This has resulted in the augmented adoption of anti-laundering software. The accelerating number of cultured cyber-attacks have raised the concerns of significant losses in a number of industries and organization. It is the need of the hour to adopt Ant

This is a transcription of our interview with Shubhradeep (Shub) Nandi, CEO of PiChain.

You can watch or listen to the interview on our Risk Management podcast here or via any podcast app.

Boris. Welcome to the Risk Management Show. I am Boris Agranovich founder and CEO at Global Risk Community. In this episode we are talking with Shub Nandi, founder of PiChain which is a RegTech company on a mission to make compliance sustainable. It develops a deep tech system that can provide, practically

This is a transcript of our interview with Liam Healy, SVP & Managing Director at Diligent.

You can watch the original video interview here

Boris: Hello ladies and gentlemen and welcome to our interview with Liam Healy. Liam is a senior vice president and management director at Diligent. Diligent is a market leading board portal allowing a parallel board management with simplicity in functionality to mitigate risk and enable effective governance. Recently Diligent launched Diligent Compliance to

Teva Pharmaceutical Reengineers Compliance With Data Analytics

This is a transcript of our interview with Giles Newman, Managing Director at Navex Global EMEA

You can watch the original video interview here

Boris: Hello ladies and gentlemen and welcome to our interview with Giles Newman. Giles is a managing director at Navex Global. Navex Global is the leader in integrated risk and compliance management solutions with over 14,000 customers around the world.

Giles, thank you for taking your time and coming to our virtual interview today.

Giles: My pleasur

This is a transcription of our interview with Jared Connors.

You can listen to the original interview via the following link

Boris: Hello ladies and gentlemen and welcome to our interview with Jared Connors. Jared is a senior subject matter expert Corporate Social Responsibility at Assent Compliance which is worlds’ leader in supply chain data management. Deloitte recently named Assent as one of North America’s fastest growing companies. Jared, thank you for taking your time and coming to our

This is a transcript of our interview with Evgeny Likhoded, CEO and founder of ClauseMatch.

You can watch the original video interview here

Boris: Hello ladies and gentlemen, and welcome to our interview with Evgeny Likhoded. Evgeny is a CEO and founder of ClauseMatch which provides financial institutions with the modern compliance platform to transform the regulatory change management process.

Evgeny, can you tell me a short story about ClauseMatch and why there was a need for your solution?

Most small businesses do not need to worry about compliance too much – the rules and regulations that form the small business regulatory framework are relatively simple. However, there are certain industries where these regulations are complicated and if a business becomes large enough in any industry it starts to need better compliance tools and technology. The reason compliance is such a crucial part of any such organization is that it controls what the business can and cannot do. A misstep in