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.
Welcome to the brave new world of compliance.
There's more to the compliance department than just making sure things are "compliant." Learn more about compliance officer roles and responsibilities, and how this corporate function upholds ethical practices within an organization.
Your code of conduct sets a standard for acceptable employee behavior. Watch this video to learn why it's your organization’s most important policy and discover new ways to make it even better.
Compliance has traditionally focused on program components like training and policy management, but research shows that corporate culture is the true lynch-pin of any compliance program.
Get the nuggets of wisdom needed for successful compliance project management—including the best ways to fail, how to age gracefully and how to set priorities. Your compliance projects can always benefit from the best practices of successful project management.
On 16 April 2019, the General Guidelines applicable to the regularization program related to the compliance of the obligations set forth under article 18 of the Federal Law for the Prevention and Identification of Transactions with Funds from Illicit Sources were published.
The Indonesian Government has issued a new regulation on administrative sanction in the field of customs, which amends the previous sanction levels. It regulates the sanction for a shortage of payment in import or export duty due to mistakes in declaring customs value.
After two decades of negotiations and debates, the European Union and Mercosur (Brazil, Argentina, Paraguay and Uruguay) finally signed a new and ambitious draft Free Trade Agreement on 28 June 2019.
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. Pick a learning track that matches your experience and use the corresponding how-to videos, definitive guides and articles from industry experts to improve your daily work.
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.
Members get access to:
We have access to the best knowledge base in the industry through our Compliance Next partners. See how our contributing experts strengthen our community and learn more about each partner.