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Some surprises in business are pleasant – most are not. But in the context of compliance investigations – the element of surprise may be the only thing working in your favor. This post discusses examples of why the element of surprise can be a key tool in sustaining honest business operations.

A risk-based program allows organizations to identify their own risks, their third-party risks, and apply additional due diligence when and where it’s applicable based on the level and nature of risk each third party represents.

While TPRM has long been a staple of compliance practice, emerging regulations and new developments require organizations to reconsider existing practices.

Our best-in-class compliance training leverages the latest technology and high-end media to educate and engage your workforce and inspire ethical behavior.

EthicsPoint® has you covered with global perspective on local reporting.

Learn how EthicsPoint incident management system creates consistency in the intake, reporting, resolution and analysis of incidents that pose risks to your organization.

Use NAVEX IRM to identify and correlate IT assets with vulnerability data, as well as manage and triage cyber risk data.

NAVEX today announced the winners of its third annual Customer Excellence Awards.

This blog post explores some of the nuances of using AI in the workplace that compliance leaders should consider in a Q&A with compliance expert, Kristy Grant-Hart, CEO of Spark Compliance Consulting.

NAVEX: Expanding in Europe with a New London Office, Leading in Risk & Compliance Solutions"

On September 20, 2023, the 12th annual NAVEX Next Virtual Conference will kick off, sharing global insights from risk and compliance professionals. This article shares some key highlights on what you can expect to learn by attending.

At our company, we share your desire for quick and effective results when investing in a project or software. With our expertise and streamlined approach, we guarantee a successful start. Our team is committed to delivering exceptional service no matter the project.

Get your EthicsPoint hotline and case management system configured quickly and easily with our Professional Services Quickstart Datasheet. Click to get started.

NAVEX today announced its twelfth annual NAVEX Next virtual risk and compliance conference, scheduled for Wednesday, September 20, 2023.

Transform your organization’s compliance culture through effective training and cohesive programs. Elevate employee experience with NAVEX’s whitepaper.

NAVEX recently surveyed over 1,300 Risk and Compliance (R&C) leaders across the globe to delve into compliance program maturity, priorities, struggles, and more. This post explores one of the key findings – that European organizations lag behind their U.S. counterparts in anti-retaliation and training.

Learn the key elements of a robust risk and compliance program to effectively manage conflicts of interest within an organization.

Read Volkov Law Group’s perspective on why determining ultimate beneficial ownership is an increasingly critical component of a well-designed third-party risk management program for practically any enterprise providing products and services to the public at-large – especially on an international basis.

In today’s world, it is critical that your company knows who it is actually doing business with in order to better understand the level of risk each third party represents as a whole – not just knowing an outside entity’s name or officers, but the people who ultimately own, control and profit from it.

NAVEX announces the launch of a new NAVEX One platform shared service: dynamic machine translations.