To fully understand and manage risk, organizations must automate third-party risk management (TPRM) from onboarding and screening to due diligence, risk assessment and mitigation, monitoring, and offboarding. Starting today, the new Convercent by OneTrust Third-Party Risk Management Solution for Ethics and Compliance makes that possible, providing a way […]
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If you are creating or expanding your call center internationally, or already have one, you have the potential to organize the data coming in ways that can change a company’s direction and impact its bottom line. The Hotline Challenge: When […]
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Technology is doing more than bringing compliance fully into the digital age. It’s also initiating a revolution that is putting compliance and ethics at the forefront of how business is run, creating far greater operational efficiency and interdepartmental harmony, and […]
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WorldRemit is an online money transfer service. It’s bringing a strong challenge to other players in this field through easier-to-use services and lower fees. But while it may be an innovative company, it is still challenged by the strict compliance standards (who […]
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It is likely that the newest, hippest, most social and optimistic generation in history is now making up a large portion of your workforce. Yes, I’m talking about the 80 million kids who grew up in the ’80s and ’90s […]
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Last week we covered setting the foundation for a better gifts and entertainment compliance program. If you missed it, you can read Part 1 here. In the second piece of The Case for a Better Gifts & Entertainment Compliance Program, we’ll look at the […]
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As explored in last month’s blog “What Compliance Teams Need To Know About G&E Management“, being able to proactively manage gifts and entertainment is crucial to a successful compliance program. Today, we’ll take the concept further and set the foundation […]
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Last week, we hosted our first Compliance Tech Talk event. Just in case you missed our blog post about this new event series, Compliance Tech Talks bring compliance executives together for a interactive roundtable discussion to share challenges and what is […]
Keep readingWe all know how important a Case Management solution is when it comes to collecting and managing incident reports throughout your organization. Not only does it provide you with deeper insights into your employees behavior, but it allows you to […]
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When I think of data driven compliance, the first thing that comes to mind is defense. If you don’t know if or how well your compliance initiatives are working, you’ll be hard pressed to defend or improve your program. However, […]
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In a previous life, I worked as an advertising copywriter. Aside from being paid to write (which was cool), I spent my days trying to understand the motivations that drove a consumer to buy what they bought (which was really […]
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It is an exciting time for the compliance professional. Not only is the role of the compliance executive rapidly changing, but there is also more access to the CEO and board than ever before. According to last year’s NYSE Governance […]
Keep readingGift and entertainment (G&E) costs are a natural part of doing business. But like all good things in life, there is a fine line that shouldn’t be crossed. Giving a prospect a weeklong vacation to a tropical island may be […]
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