Compliance

When regulations change, your leadership matters more than ever. Learn practical strategies to stay agile, uphold culture, and manage risk – no matter what comes next.

The Financial Conduct Authority’s (FCA) scrutiny of anti-competitive behavior has intensified for industries like tech and financial services. This guide provides a framework for understanding competition law compliance rules, what new changes entail and how to ensure your people are aware of these risks.

To build an effective speak-up program in the U.K., leaders must first understand the intersection of its whistleblowing laws and culture, particularly since its departure from the EU. This report provides that essential context.

Stay compliant and protect your workforce. Learn key aspects of German Labor and Employment Law, from contracts to dismissal protections and data privacy.

In this session, legal and compliance experts will share practical insights on how to respond when workplace complaints involve HR disputes, power harassment claims or disciplinary action.

Europe’s AI law is the world’s first comprehensive AI regulation, setting clear rules for the safe and ethical use of AI technologies. Whether you’re deploying high-risk AI systems, general purpose AI models or internal processes, this guide explains the law’s scope, requirements, and compliance steps you can take today.

Risk management and compliance statistics based on surveys from nearly 1,000 professionals globally, expertly curated to help you improve your compliance program benchmarks and risk management practices.

Accurate recordkeeping across dozens of course requirements and thousands of employees is critical to a successful, auditable and defensible training program.

NAVEX, the global leader in integrated risk and compliance management software, today announced its new UK Economic Crime and Corporate Transparency Act (ECCTA) course.

An all-video training course designed to resonate with today’s learners. Through realistic scenarios and interactive questions, it helps your employees reflect on ethical challenges they may face at work.

This Trade Sanctions course covers imports and exports, and sanctions regulations around the globe.

This fraud prevention and UK ECCTA training course equips employees to understand the law, spot red flags, and take action to stop fraud—protecting your organization from costly liability.

NAVEX, the global leader in integrated risk and compliance management software, today announced its 2025 State of Risk & Compliance Webinar will be held on Thursday, August 21, 2025.