10 Oct 2025 Carrie Penman
Watch Out for Hoax Reports to Your Hotline
This article discusses what to do about a rise in hoax reporting and how to handle suspected fraudulent reports to your internal hotline.
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Risk & Compliance Matters
A NAVEX blog covering all things governance, risk and compliance related - including the latest regulatory updates you need to know.
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10 Oct 2025 Carrie Penman
Watch Out for Hoax Reports to Your Hotline
This article discusses what to do about a rise in hoax reporting and how to handle suspected fraudulent reports to your internal hotline.
Learn more
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11 Jul 2025 NAVEX Editorial Team
The UK's Crackdown on Corporate Fraud: What You Need to Know Before September 2025
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Featured
16 Jul 2024 Carrie Penman
Unintended Consequences: Do Case Closure Time KPIs Influence Compliance Program Effectiveness?
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Featured
10 Jun 2025 NAVEX Editorial Team
Meet the Mark – What Regulators Want from Supplier Onboarding
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29 Sep 2025 Matt Kelly
Strong Compliance Programs Will Always Matter
How should Compliance programs should respond to the Trump Administration’s new priorities – spoiler, the answer is to keep calm and compliance on.
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10 Sep 2025 Jaclyn Jaeger
7 Essential Risk Management Frameworks
Explore 7 essential risk management frameworks, from ISO 31000 to NIST AI, and learn how they strengthen compliance and resiliency against evolving risks.
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3 Sep 2025 NAVEX Editorial Team
Compliance, Culture and Community: Why Workplace Culture Matters More Than Ever
This NAVEX blog discusses the importance of a respectful and positive company culture under ECCTA guidance
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15 Aug 2025 NAVEX Editorial Team
Legal, Regulatory and Compliance Realities Under the Economic Crime and Corporate Transparency Act
This NAVEX blog discusses the realities of following the ECCTA guidelines
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7 Aug 2025 Matt Kelly
Exactly What Are ‘Systemic’ AI Risks, Anyway?
This article unpacks the difference between “high” and “systemic” AI risks.
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31 Jul 2025 Jaclyn Jaeger
Analyzing the UK’s New National Risk Assessment
UK’s latest Money Laundering Risk Assessment signals rising threats in fintech, crypto and casinos - are your controls ready?
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29 Jul 2025 Kyle Martin
The 5-Step Compliance Risk Management Process: A No-Nonsense Guide
This article discusses five steps you can take now increase your risk management effectiveness.
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25 Jul 2025 Greg Keating
Workplace Violence: Compliance, Prevention and Response
Each year, NAVEX releases the Top 10 Trends in Risk & Compliance. This article is one of the chapters, discussing best practices to prevent workplace violence and comply with worker protection laws.
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21 Jul 2025 Linda Meikle
How to Make a Meaningful Code of Conduct for Your Workplace
How does your organisation communicate its values, priorities and commitments to your workforce? Chances are, it’s through your code of conduct – but what state your code of conduct is in may open an entirely different can of worms.
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17 Jul 2025 NAVEX Editorial Team
Training in Flux: How compliance teams stay adaptive in shifting regulatory times
Is your compliance training program built to adapt – or stuck in the past? Regulations are shifting fast. From DEI reversals to evolving Executive Orders, static training won’t cut it. Discover how NAVEX helps compliance leaders stay aligned, agile and ahead.
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11 Jul 2025 NAVEX Editorial Team
The UK's Crackdown on Corporate Fraud: What You Need to Know Before September 2025
This blog discusses the Economic Crime and Transparency Act and what companies must do to comply before September 2025.
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23 Jun 2025 NAVEX Editorial Team
Analysis: Why are Whistleblowers Important?
To celebrate World Whistleblowers Day, this NAVEX blog discusses why whistleblowers are important and the positive impact of internal whistleblower programs.
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17 Jun 2025 NAVEX Editorial Team
Tariffs, Bribery & the Risk of Regress: Why Anti-Bribery Efforts Can't Wait
This NAVEX blog discusses the potential impact of the new tariff regime on bribery and corruption in the workplace and ways to curtail unethical behavior.
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12 Jun 2025 Matt Kelly
The Art of Compliance Testing and Monitoring
This article explores best practices in testing and monitoring your compliance program.
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