compliance (146)

Society of Corporate Compliance and Ethics
Virtual Compliance & Ethics Essentials Workshop | Learn more
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New to compliance or want a refresh?
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The Compliance & Ethics Essentials Workshop from Society of Corporate Compliance and Ethics® is a four-day virtual event perfect for those who are new to compliance management as well as those looking for a refresher. Sessions are led by experienced instructors and include:

  • Intro and Background to Compliance and Ethics Programs
  • Standards and Procedures
  • Governance, Oversight,
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Several businesses use regulatory change management technology to enhance their current Regulatory Change Management (RCM) procedures and processes. Regulatory Technology, on the other hand, extends beyond just accelerating a few operations, and it reworks and synchronizes the regulatory change management program with the risk and compliance management systems. This has several advantages that assist banks, and financial organizations in meeting their company's goals.

Benefits of Using Regulator

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A compliance management system is a comprehensive application that assists administrators and managers in mitigating the risks and planning, monitoring, and supervising that enforce compliance with conditional regulatory requirements and relevant laws concerning health, atmosphere, and safety. It pertains to every functional part of a company and how they treat their customers and staff.

Benefits of Integrating a Compliance Management System into Your Firm

As the world increasingly relies on techn

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Legal and marketing departments must adopt a flexible approach to marketing compliance to stay on top of quickly changing requirements. Every bank is constantly looking for software that can give a wide range of features and capabilities to enable a simplified user experience. On the other hand, banks seek control over their compliance and the regulatory evaluation of critical papers. Furthermore, financial institutions are looking for cutting-edge solutions to help them evaluate compliance resu

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Businesses take compliance management seriously because it is required. However, many firms would like to be more satisfied with the results. Despite how often resources they devote to compliance management, the consequences appear to be the same. This is since managing compliance is more than just a process that can be enhanced by expanding the number of staff working on it. There are mitigating factors in adherence to standard personnel. Organizations that truly want to impact must examine the

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Hi Global Risk Community member,

Access orchestration doesn’t need to be complex.
Today’s business leaders have a complicated set of security and compliance challenges and are faced with an unnecessarily complex set of solutions in the marketplace. Fastpath is rebranding!
Fastpath’s new look and solution unifies ideiio, an Identity Governance and Administration (IGA) solution, to expand our offering beyond Access Controls to include full identity, security, and lifecycle management. With Fast

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Society of Corporate Compliance and Ethics
Early bird savings! Register by 24 January 2023 | 11th Annual SCCE ECEI, European Compliance & Ethics Institute, 20–22 March 2023, Amsterdam
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Strengthen your knowledge of European compliance issues

Society of Corporate Compliance and Ethics® (SCCE®) invites you to Amsterdam 20-22 March 2023 for our 11th Annual European Compliance & Ethics Institute. Learn from compliance and ethics leaders on the challenges and best practices unique to European compliance, while making connections with your colleagues from Europe and around the world.

You’ll also earn the chance to earn live Compliance Certification Bo

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Compliance management is the procedure of ensuring that workers and activities within the business are following applicable laws, rules, and requirements. Authorities, regulatory and industrial groups, and workers' unions are among the institutions that impose requirements.

Noncompliance frequently results in severe penalties and interruption. Organizations utilize written processes and rules, as well as audits and (in certain situations) penalties, to assure compliance.

Compliance management, on

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Compliance management is the practice of ensuring that personnel and activities within the business are following applicable laws, rules, and requirements. Governments, regulatory and industrial groups, and workers' unions are among the institutions that impose requirements.

Noncompliance frequently results in severe penalties and interruption. Organizations utilize written processes and rules, as well as audits and (in certain situations) enforcement, to assure compliance.

Compliance management

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Privacy regulations are constantly changing so how can you manage a privacy program on a global basis? We look at the prime considerations for streamling the process. If you'd like to learn more, why not join me at #RISK 22 where we'll be talking about this issue in more depth on 17 November.
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Are you prepared for a whistleblower?

Society of Corporate Compliance and Ethics
Encouraging, Managing, and Integrating Employee Reporting | November 10, 2022 | Virtual

Learn how to create a “speak up” culture and what to do with what you hear

Columbia University recently took a nosedive in the popular US News and World Report annual college rankings, dropping from #2 to #18 due to questions about their data. The DOJ just announced that Bayer Corporation, a manufacturer of pharmaceutical products, has agreed to pay $40 million to resolve allegations of False Claims Act violations.

What do these two recent incidents have in common? A whistleblo

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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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