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Issues

The ethics 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 compliance programme and address their major ethics 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

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

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

Industries

Financial Services & Banking
Manufacturing
Life Sciences & Pharmaceuticals
Energy & Utilities
Retail
Transportation & Logistics

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
Sapin II
Italy Whistleblower Protection Law

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Integrated 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 GuidesDefinitive Guide to Compliance Programme Assessment
Benchmarking Reports2018 Policy & Procedure Management Benchmark Report
Webinars8 Steps to an Effective Compliance Programme

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PolicyTech® Policy Management
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