Sit at the Center of Reshaping Business
Explore how visionary compliance professionals innovate business practices to ensure their compliance programs and organizations keep pace with ever-evolving business trends.
The most effective compliance professionals are ahead of the curve when it comes to understanding the industry and getting in front of organizational and regulatory changes. Along with being skilled forecasters and diligent program orchestrators, compliance leaders know that the future of compliance is culture. Forward thinking organizations strive to build a culture where all employees know that doing the right thing is expected, understand the standards that apply to them and are confident their management is committed to operating with integrity.
This section will highlight the importance of your corporate culture and the best practices that will help ensure your organization’s culture is aligned with your compliance program’s and organization’s goals. It will also provide insight into the direction the world of compliance is headed and how we can continue to be as prepared as possible to lead our organizations effectively into the brave new world of compliance.
Read this essential overview of GDPR for insights into what it is, who it applies to, how it works, what it requires, and what you need to know.
Dial down your personal risk and liability as chief compliance officer by taking these 10 key steps.
Much like the inaugural Evaluation of Corporate Compliance Programs released in 2017, the updated version released just at the end of April 2019, provides questions, perspectives and context the Fraud Section finds relevant when investigating criminal misconduct.
In the last few years, a disturbing trend has surfaced. Employees whose job it is to spot and remediate company-wide problems are claiming whistleblower status and bringing issues to courts and regulators.
Get the latest in regulatory news.
Access the community's sample policy library.
Take advantage of our industry experts.
Click a topic to start a complete search. You'll go to the search page and see everything that's related, nicely organized for you.
