Creating an ethical culture takes everyone, every day, working together for the sole purpose of doing the right things right. Here on Compliance Next, controversial issues bring us together not push us apart; new ideas are vetted; and best practices are shared and canonized. It’s a one-stop source for everyone seeking professional development, training, resources and peer connections without organizational boundaries.
Welcome to the brave new world of compliance.
If you define compliance as more than making sure everyone follows the rules; If you believe that a holistic program is fundamental to your organization’s success -- and if you also believe there’s more that compliance professionals can do to make this success a reality, then you’ve come to the right place.
Boring, outdated, lackluster - their words not ours. Employee compliance training has a reputation for not resonating with or being applicable to those who have to complete it. This stigma detracts from the overall learning experience and effects what employees actually retain. What can increased engagement with compliance expectations do for your organization?
“Packed” is not a term unfamiliar with the descriptions of board meetings. So before walking into your next board presentation, review these recommendations so that you can be timely, direct and prepared for an effective and impressive presentation.
Let’s find those corner pieces in our risk management puzzle. Gone are the early days of risk assurance where external audit firms inspect financial statements and corporate compliance officers work strictly on regulatory filings. Today, it takes a village working together. Here's how all the pieces fit.
On 15 March 2017, the President of Ukraine enacted the decision of the Ukrainian National Security and Defense Council to impose sanctions on five Ukrainian banks with the capital of Russian state-owned banks.
The State of São Paulo EPA provides new procedures for protection of the soil and groundwater and establishes guidelines for the management of contaminated areas during licensing proceedings of potentially pollutant facilities.
The Criminal Finances Bill will hold firms criminally liable where employees facilitate tax evasion by their clients. To protect themselves, firms must implement reasonable prevention procedures to mitigate the risk of facilitating a tax evasion offence.
Whether you are in the interview chair or boardroom, every compliance professional needs the right information, guidance and proof points to have confidence in each stage of their career. Choose a learning track that matches your experience and use the corresponding how-to videos, definite guides and articles from industry experts to improve the work you are doing today.
Lay the foundation for growth with the core elements of an effective compliance program. From creating a top-notch Code of Conduct to understanding the role compliance plays in your organization, learn the building blocks of compliance.
Discover action-based tools that provide simple steps for program improvement or robust plans for new ways of doing business.
Learn how to prove and communicate the value of your program while becoming a strategic partner to the C-suite and your Board.
See how your compliance program stacks up against your peers and learn new strategies to increase the effectiveness of what you’re already doing.
The future’s bright for compliance professionals. Leaders will be much closer confidants to the CEO, permanent members of the leadership team, and sought-out risk advisors when strategies are being set. Learn how to lead the way.
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We thought you’d never ask. Compliance Next is your 21st century platform to learn from and network with compliance peers and experts without organizational boundaries.
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