Risk & Compliance Resources

See the full range of full-length and short-form compliance training courses NAVEX offers in our comprehensive NAVEXEngage catalog.

EU regulations are reshaping UK firms’ obligations. This whitepaper explains AI, cyber resilience and sustainability rules and how to prepare for compliance.

The EU AI Act is the world’s first comprehensive law on artificial intelligence. Learn what the regulation covers, how it classifies risks, and the key points organizations need to understand – all in one concise playbook.

Your quick-start guide to FCPA: what it requires, common risks, and step-by-step actions to train teams, tighten controls and manage third-party exposure.

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.

Discover five key healthcare compliance laws and regulations (HIPAA, HITECH, AKS, Stark, and FCA) that every compliance professional must understand.

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.

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.

The German Whistleblower Protection Act requires secure reporting channels and strong confidentiality. Learn what your company must do to protect whistleblowers, comply with the law, and build trust.

Join us for a timely and practical session on how organizations can begin preparing for ECCTA now – and how our new ECCTA compliance training supports core regulation elements, from top-level commitment to monitoring and review.

Small and mid-sized businesses face new compliance demands. Discover expert-led insights on advancing compliance maturity, benchmarking, and AI governance.

Learn what compliance risks are, explore key risk types and areas, and discover how NAVEX helps organizations manage and mitigate them effectively.

Healthcare compliance leadership is facing rapid change, from AI, vendor risks and CMS WISeR. Learn why collaboration is key to staying ahead.

Discover five key healthcare compliance laws and regulations (HIPAA, HITECH, AKS, Stark, and FCA) that every compliance professional must understand.

Organizations use technology to create, edit, store and share information – including personal information. One hack or careless act can put it all at risk. Employees need cybersecurity training to understand the risks technology can pose to organizations and the people they serve.

Prepare, Respond, Stay Safe, Active shooter incidents can happen anywhere, anytime. This training empowers employees to recognize warning signs, apply the Run-Hide-Fight protocol, and respond effectively during emergencies, protecting lives and reducing risk.

Empower your business partners with essential anti-bribery and corruption training. Reduce risk, ensure global compliance, and protect your organization’s reputation.

Help employees recognize, prevent and respond to workplace violence and bullying. Reinforce safety awareness and support your organization’s zero-tolerance policy.

Give your employees the tools to recognize and stop fraud before it happens. This course introduces the fraud triangle, shows how to spot warning signs in daily work, and emphasizes the importance of due diligence and reporting.

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.

This course supports compliance with India’s POSH Act (Prevention of Sexual Harassment of Women at Workplace Act, 2013), which requires employers to prevent and address workplace harassment. It equips employees with the knowledge to recognize, report and respond to inappropriate behavior - helping create a safe, respectful and legally compliant workplace for all.

Sexual harassment can happen at any organization, and it should never be tolerated. Bystander intervention training empowers employees to respond effectively to harassment, preventing escalation.

Your supply chain impacts everything. Employees – and supply chain partners – need to understand the importance of this complex network of suppliers, manufacturers and distributors, and how to help maintain the highest ethical and legal standards within it.

Modern slavery and human trafficking exist worldwide and can happen anywhere. Train your people to recognize warning signs with legally vetted training that aligns with Canada’s Fighting Against Forced Labour and Child Labour in Supply Chains Act.

Small and mid-sized businesses face new compliance demands. Discover expert-led insights on advancing compliance maturity, benchmarking, and AI governance.

NAVEX, the global leader in integrated risk and compliance management software, has appointed Vincent Vacher as Europe North Regional Leader.

Learn what compliance risks are, explore key risk types and areas, and discover how NAVEX helps organizations manage and mitigate them effectively.

Explore DOJ and global compliance expectations for conflicts of interest and see how to strengthen disclosure, oversight, and accountability.

NAVEX, the global leader in integrated risk and compliance management software, announces that Shvetank Shah has joined its newly formed Board of Directors following its successful acquisition by a consortium led by Goldman Sachs Alternatives, including Blackstone.

NAVEX, the global leader in integrated risk and compliance management software, today announced it has been named a 2025 Top Workplace by the Charlotte Observer,

An outdated training plan is a quiet liability. Use this checklist to stress-test your program, find hidden risks and identify specific gaps to build a more effective ethics and compliance training plan.

The healthcare industry is facing an increasingly complex and enduring challenge to manage and monitor its many third-party vendors. As one example of the depth of risk, healthcare is the costliest industry, averaging $7.42 million per breach. This massive network of external partners, often spanning up to 1,000 vendors, creates significant financial, regulatory, and reputational pitfalls if a third-party incident occurs.

Calling all NAVEX customers in the Pacific Northwest! This is your opportunity to connect with fellow users, learn what’s new, and share your feedback directly with the Product and Customer Success teams.