White Papers
The Spanish whistleblowing law
To learn the latest developments and specific details on Spain’s whistleblowing laws, including deadlines for action, complete this form and receive its data sheet.
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White Papers
To learn the latest developments and specific details on Spain’s whistleblowing laws, including deadlines for action, complete this form and receive its data sheet.
Get the white paper
16 Jan 2024 Eric Gneckow
While smaller organizations may lack the resources of their larger peers for the critical task of building a strong governance, risk and compliance program, leaders in GRC said those same organizations still have ample opportunity to efficiently increase maturity and effectiveness.
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11 Jan 2024 Matt Kelly
This post discusses the recent FTC enforcement action about using artificial intelligence for facial recognition and how to prepare to be compliant with future regulations governing the use of AI.
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9 Jan 2024 Jaclyn Jaeger
This article summarizes some of the latest global developments in the introduction of new AI frameworks and standards, which CCOs should familiarize themselves with, as they collectively provide a roadmap for the development of AI risk management principles.
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4 Jan 2024 Charlotte Emerson
This post explores content from the NAVEX Next session, Compliance Made Easy: Using Automation, AI and Seamless Integrations.
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White Papers
To learn the latest developments and specific details on Lithuania’s whistleblowing laws complete this form and receive its data sheet.
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2 Jan 2024 Charlotte Emerson
This NAVEX blog summarizes essential facts about EU Whistleblower regulations, derived from the 2023 NAVEX Next Virtual Conference session.
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28 Dec 2023 Matt Kelly
The U.S. Securities and Exchange Commission recently announced that its long-awaited greenhouse gas disclosure rule will be delayed yet again, most likely until April 2024. This raises an important question for compliance and audit concerned about climate change regulation.
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26 Dec 2023 Jaclyn Jaeger
Boards of directors have an important role to play in helping senior executives navigate the digital age, but that requires adapting to a whole new board structure and taking on new and evolving responsibilities if the business is to remain competitive in the digital world.
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20 Dec 2023 Jan Stappers
This NAVEX blog discusses the updates and implications of the 2023 EU Corporate Sustainability Due Diligence Directive on organizations and Compliance and Risk Officers.
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Policy Templates
Download our ready-to-use supply chain sample policy template today.
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19 Dec 2023 Charlotte Emerson
This post explores content from the NAVEX Next session, Key Regulatory Risks for Business to Navigate in 2024.
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15 Dec 2023 Jan Stappers
This NAVEX blog discusses the new European Union Artificial Intelligence Act and the December 2023 updated changes to the proposed legislation.
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14 Dec 2023 Jaclyn Jaeger
This article highlights five core elements of a digital trust program, taking inspiration from industry roadmaps, including the World Economic Forum’s digital trust insight report, as well as from current best practices of leading, global companies.
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13 Dec 2023 Press release
NAVEX proudly announces the launch of its advanced data intelligence technology on the NAVEX One platform.
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12 Dec 2023 Scott Moritz
How your company prepares for and responds to a crisis can have a major impact on your reputation and bottom line. This article covers what you need to know to prepare for and respond to a crisis.
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Courses
Employees in managerial or supervisory positions have many responsibilities, including leading employees through all stages of the employment relationship. And at each of these stages, they need to understand some legal basics regarding their obligations.
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7 Dec 2023 Press release
NAVEX today announced the highlights of its 2024 Top 10 Risk & Compliance Trends Report.
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7 Dec 2023 Matt Kelly
This post discusses what you need to know about the guidelines released from the Department of Health and Human Services Office of the Inspector General on effective compliance programs for the healthcare sector.
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Courses
NAVEX’s Anti-Money Laundering (AML) teaches learners about money laundering basics, beginning with the phases of money laundering and common money laundering schemes.
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5 Dec 2023 Cherelle Johannes
In part one of this two part series, we discussed the various forms of internal risk and best practices for risk management and mitigation. In part two, we explore the profound impact of a true speak-up culture.
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Webinars
Watch the inaugural 2023 State of GRC Management Report preview webinar. This new and unique report highlights the collective insight of more than 300 GRC program decision makers at North American and European organizations.
View on demand
4 Dec 2023 NAVEX Editorial Team
Encouraging employees to speak up when they have an ethics and compliance concern creates a stronger workplace - but only if you meet them with a response.
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1 Dec 2023 NAVEX Editorial Team
Learn all about whistleblowing hotlines - and why they’re crucial tools for promoting ethical standards and protecting your business’ reputation.
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30 Nov 2023 Matt Kelly
In October, deputy attorney general Lisa Monaco made headlines when she announced a new leniency policy at the U.S. Justice Department for companies that disclose compliance violations discovered during mergers and acquisitions.
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28 Nov 2023 NAVEX Editorial Team
Artificial Intelligence is a new risk domain for organizations, but it also creates a prime opportunity for the CCO to lead the way in creating a GRC framework that proactively addresses risk and realizes the benefits of properly implemented and governed AI.
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27 Nov 2023 Press release
Empower CCOs and CISOs with NAVEX’s partnership with Risk Crew LTD for cutting-edge GRC solutions. Navigate cybersecurity challenges and stay compliant effectively.
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