compliance (174)

NAVEX Global
 

2020 Regional Whistleblowing Benchmark Webinar
Preview the 2020 European & APAC report

Webinar: Thursday 8th October // 3pm BST, 4pm CEST

Join NAVEX Global to preview the new 2020 report* to get a regional comparison of the latest whistleblowing trends, enabling your organisation to more accurately benchmark its own whistleblowing hotline programme.

Discover the late

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

You can watch the original video interview here

8028332866?profile=originalBoris: 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

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NAVEX Global
 

2020 Definitive Risk & Compliance Benchmark Report
Understand the trends and behaviors that influence program effectiveness

2020-def-benchmark-report-3D-thumbnail-2_320x360.pngInformed by more than 1,400 global professionals who manage or influence their organization's risk and compliance program, the 2020 report identifies and analyzes the trends shaping our industry. This year, the report takes the data one step further to also quantify the impact these trends are having on program elements such as technology adoption, program perform

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Teva Pharmaceutical Reengineers Compliance With Data Analytics

July 08, 2020
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MIT SMR Connections is the custom content creation unit within MIT Sloan Management Review.

Complying with anti-corruption regulations has always been a challenge for large multinational enterprises conducting business in many different markets. Over the past 15 years, enforcement of the U.S. Foreign Corrupt Practices Act (FCPA) has increased dramatically, and anti-corruption efforts outside the U.S. hav

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Managing a Distributed Workforce

NAVEX Global
 

Managing a Distributed Workforce
A Risk and Compliance Buyer's Guide

Managing a Distributed Workforce Buyer's GuideAs modern working life changes, organisations need to address the challenges and vulnerabilities that come with managing remote employees and reopening work environments.

NAVEX Global's Buyer's Guide for Managing a Distributed Workforce provides essential resources and outlines training and software solutions

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

You can watch the original video interview here

 8028320065?profile=original

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

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This is a transcription of our interview with Jared Connors.

You can listen to the original interview via the following link

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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

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NAVEX Global
 

 2020 Risk & Compliance
Hotline Benchmark Report

Benchmark Your Whistleblower Hotline & Incident Management Program

A steady cadence of analysis and benchmarking of hotline data helps organizations answer crucial questions about their risk and compliance program including:

  • Does our culture support employees who raise concerns?
  • Are our investigations thorough and effective?
  • Do we need more training or updated policies?
  • Do employees know about our reporting channels?

Tracking internal

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

You can watch the original video interview here

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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?

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 Dear Global Risk Community member

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Save the date on May 14 for our upcoming Master Class on Conflicts of Interest, and hear from leading COI experts Jeff Kaplan and Rebecca Walker, partners of Kaplan & Walker LLP. Get access to 2.5 hours of webinar learning and exclusive resources developed for participants.

Create a Sustainable COI Risk Management Program

Not all conflicts are quantifiable and many may only exist in perception or potentials. This leaves a near infinite number of risk va

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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

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Following A deep dive into how businesses can ensure they keep up with evolving sanctions regimes with Martha Kliss from UCB, a global organisation within the pharmaceutical industry, we’re continuing to examine the landscape – this time with a practitioner’s views and insight into implementing Anti-Money Laundering (AML) directives.

Olivia Tawadros is a Senior Analyst at UAE’s Financial Intelligence Unit (FIU), who was a key figure in the implementation of the goAML reporting platform, developed

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NAVEX Global
 

EU Whistleblower Protection Directive: 6 Key Actions You Need to Take Now

Hello Global Risk Community member,

The EU Whistleblower Protection Directive will be implemented in 2021. Its impact will be far-reaching, as all public and private sector organisations with 50+ employees will be affected.

With the deadline fast approaching, our article identifies the 6 key steps your organisation should take now to prepare for - and comply with - the new Directive.


DOWNLOAD NOW

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The IMO 2020 compliant marine oil market is further segmented on the basis of type, application, and region. Detailed description about the MARPOL regulation and alternatives to comply with the rule are also analyzed in the study. The ultra-low sulfur fuel oil segment dominated the global IMO 2020 compliant marine oil market in 2018 and is anticipated to maintain its dominance throughout the forecast period (2019-2029).

Browse the Complete Report: "IMO 2020 Compliant Marine Oil Market Report

Whi

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Corporate compliance means that corporate behavior complies with laws, regulations, internal rules and regulations, and business ethics. With the globalization and scale of business operations, compliance management has become an indispensable part of corporate management. For global companies and large companies, scientific and systematic compliance management has become an inevitable requirement for business management.  

 

It is necessary to emphasize and value effective compliance management.

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Understanding the rise of Regtech

Since the 2008 financial crisis, private banks have been confronted with a growing flow of regulatory requirements relating to customer identification, the fight against money laundering, the fight against the financing of terrorism, prevention of corruption, compliance with tax compliance, etc. In other words, regulators require banking institutions an ever-deeper knowledge of their customers (KYC). 

These compliance requirements impose a higher and higher cost on banks, not only because of the

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                            A Message From Our Partner
 
 
 
2019 Ethics & Compliance Virtual Conference
 
OCTOBER 24
 
 
 

You’re invited to join (for free) the 8th annual Ethics & Compliance Virtual Conference!

Mark your calendar for the sessions that interest you most, then listen to the rest of the event on-demand. For the first time, the conference is hosting a dedicated track on integrated risk management to help you streamline processes and holistically treat

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When SAI Global founded Compliance Officer Day in 2016, we were in the midst of significant changes to the compliance discipline and the roles of the professionals dedicated to it. The speed the industry has evolved since can be surprising even to those closest to it. 

With changing regulatory obligations and shifting societal expectations, the role of the compliance officer has become a multi-dimensional challenge. Not only has the skillset of compliance officers grown in tandem with the velocit

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Enterprise Risk Management is a major part of risk management framework which organizes, plans, controls and leads the functions of an organization in order to reduces the possible risks that may affect the organization. Many organizations claim that they find ERM easy and implements it in the easiest way but it’s not the actual story. It requires a rare combination of organizational hierarchy and strong executive management. The most explicit concerns that generally a company faces are normally

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Most people do not understand why organizations need dedicated erm software solutions to manage enterprise risk, but that is only because most people do not understand how vital enterprise risk management can be. Managing risks is simple in our personal lives and for small businesses, because only a few risks need to be worried about. There is no need to quantify and assess these risks, because it is easy to keep track of them all due to their low quantity and small size. However, when we start

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