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Comprehensive Ethics & Compliance Solutions

Why don't we use a one-size-fits-all approach to risk and compliance management? Because it doesn't work.

Whether you're looking for help with a single solution (like a whistleblower hotline), or wanting to integrate solutions into a larger risk and compliance management vision, we know how to onboard your company in a way that gives you the customisation and control you need.

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Issues

The risk and compliance industry has grown in both prominence and scope over the past twenty years. What was once a tick-the-box task as a part of legal or procurement that simply ensured labor or manufacturing standards were being met now has board-level reporting responsibilities in many organisations—and the ownership of greater risk that come along with it. NAVEX Global is uniquely positioned to help organisations grow their risk and compliance programme and address their major risk and compliance issues.

Bribery & Corruption
Money Laundering
Data Privacy
Regulatory Compliance
Organisational Culture
Corporate Fraud
Harassment & Discrimination
Conflicts of Interest
Cyber Security
Retaliation
Managing Third Parties

Roles

A risk and compliance programme that truly protects your organisation must have ownership across all functions and roles in the organisation, from the most senior executive to frontline employees. However, some roles have unique challenges and opportunities to contribute. NAVEX Global is uniquely positioned to help individuals in key departments and functions.

Ethics & Compliance
Legal & Risk
Human Resources
Board of Directors
Audit
Quality Control
Information Technology
Procurement & Supply Chain

Industries

Companies across all industries are navigating a diverse sea of ever-changing regulatory requirements. In highly regulated industries, such as financial services, healthcare, manufacturing and life sciences, complying with laws and regulations becomes even more challenging. NAVEX Global’s suite of risk and compliance software and training aligns with industry-specific regulations, as well as cross-industry mandates such as EPA, USDA, and FCPA requirements.

Financial Services & Banking
Manufacturing
Life Sciences & Pharmaceuticals
Energy & Utilities
Retail
Transportation & Logistics
Insurance
Technology
Government
Food & Beverage
Healthcare

Regulations

The GRC regulatory landscape is a complex and ever-changing environment. The most notable regulations are the Foreign Corrupt Practices Act (FCPA), Sarbanes Oxley Act (SOX), and the U.K. Bribery Act, but additional forms of misconduct are further identified in regulations such as the recently launched General Data Protection Regulation (GDPR). Ensure your organisation understands the standards and regulations that apply to its business and implements the proper tools to meet those standards.

FCPA
GDPR
UK Bribery Act
SOX
UK Modern Slavery Act
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Italy Whistleblower Protection Law

Create a risk and compliance management system that works for you

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Integrated risk and compliance management resources

NAVEX Global Ethics & Compliance Brochure

NAVEX Global provides GRC solutions that protect your organisation's people, reputation and bottom line. Learn how to put our expertise to work for you.

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Definitive GuideDefinitive Guide to Compliance Programme Assessment
Benchmark Report2018 Policy & Procedure Management Benchmark Report
Webinar8 Steps to an Effective Compliance Programme

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