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What is beneficial ownership? This term refers to the person who ultimately enjoys the benefits of ownership even if the entity or property is in another’s name. It can be difficult to ascertain, yet it is a key piece of the compliance puzzle.

Changes to remote work polices and in-office practices will have lasting impacts on the very nature of work and on employer-employee relations.

Learn how companies can gain a competitive advantage by effectively navigating the changing landscape of data privacy.

Five templates to help you evaluate existing operations, understand the risks COVID brings to both your business and workforce, and plan for a safe return to the office.

Expanding privacy laws, the global pandemic and mass migration to remote work have spawned a host of new security threats. Companies that embrace NIST 800-53 r5 will be better positioned to mitigate the risks that these threats pose to their business and suppliers.

Businesses will continue to grapple with hard decisions this year: Whether to require employees to be vaccinated, how to deal with increased mental health concerns, and whether to return to the office at all. Use these four steps to get ahead of these issues.

2020 was challenging, and the Risk & Compliance function has changed forever. Read our annual top trends report to learn how to lead your organizations confidently throughout 2021.

In 2021, we expect to see an explosion of whistleblower requirements in response to massive regulatory changes, as well as a shift in the perception of whistleblowing.

Create a forward-thinking risk management program to reduce information siloes and increase cross-functional integrated risk management.

Learn the benefits of a well-run ESG program in areas like business resiliency, operations, and investor relationships.

Over the past year, employers have largely answered the call to re-examine their pursuit of diversity, equity, and inclusion. As a result, we can expect companies to take a more comprehensive approach to DEI, with increased transparency, collaboration, and accountability.

This EU Competition Law compliance training course introduces the key concepts behind the main EU competition laws and dives into the unfair practices that can prevent, reduce or eliminate competition.

This EU Competition Law compliance training course provides training on topics that pertain to employees whose job or location put them at greater risk for encountering or engaging in anti-competitive behaviour.

Germany’s “Law to Strengthen Business Integrity” regulates the criminal liability of companies under German law for the first time. The role of compliance management systems will prove crucial. Learn what the law is, what it means for affected companies, and what actions they should be taking now.

Organizations must build, adapt and expand training programs capable of withstanding increased regulatory scrutiny while navigating a divided and heated workplace environment.

A risk-based approach is not new: Identify the greatest risks to your organization and prioritize the related controls, policies, and procedures. This is familiar territory for risk managers, but it may not be for compliance professionals. So, what does this phrase really mean in practice and how can compliance officers conduct risk assessments to identify, quantify and respond to risk?

The NAVEX IRM Platform integrates with a wide range of industry-leading content and technologies to ensure you have the right data, when you need it.

Manage the risk third parties bring to your responsibility commitments and ethics with NAVEX ESG Responsible Supply Chain Management solution.

Lifecycle management of US and EU conflict minerals with NAVEX ESG Conflict Minerals Management solution.

Planning for disruption has never been more important. To start creating a business continuity plan, you’ll need a risk assessment, business impact analysis, business continuity plan, and ongoing testing and communication.

Navicent adapted PolicyTech as the foundation of their policy and procedure management system.