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Webinars
Managing Third-Party Risk During (and After) a Pandemic
Leading experts in third party risk management share their views on how organizations should adapt to manage third party risk during (and after) a pandemic.
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21 Apr 2020 Carrie Penman
After COVID-19, Where Was the Board?
COVID-19 is testing every part of a corporation, including the board of directors. But what are the board’s responsibilities during this crisis? It’s a question that directors should understand clearly and quickly — because after the pandemic ends, investors sifting through the significant financial losses will start asking the inevitable question: “Where was the board?”
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White Papers
Whistleblowing Redefined: Interpreting the EU Whistleblower Protection Directive
Background to the new EU Whistleblower Protection Directive legislation and key steps your organisation must undertake to comply with them.
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White Papers
EU Whistleblowing Directive: Six key steps your business needs to take now
Identify the six key steps your organisation needs to take now in order to prepare for and comply with the EU Whistleblower Protection Directive.
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18 Apr 2020 Mike Ogden
Three Strategies for Addressing Operational Risk and Perfecting Policy Exceptions
A major challenge for organizations during the COVID-19 pandemic is issuing policy exceptions and updating policies. For Compliance, do you approve the exception, knowing full well that it will increase operational risk? You need nuanced guidance.
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17 Apr 2020 Mike Ogden
Four Keys to Making Risk Meaningful
NAVEX Global’s Adam Billings shares common risk management challenges and the four keys organizations can use to overcome them and make risk meaningful to stakeholders, other departments, and beyond.
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16 Apr 2020 Mary Bennett
Conflict of Interest Disclosures: A 21st Century Approach
What if Conflict of Interest collection and mitigation reporting comprised just one component of a larger compliance management database? It can. Twenty-first century COI disclosure software can and should be capable of delivering on this wish list and more.
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White Papers
Realising Value from Your Hotline Programme – feedback from the ‘Maximising Value’ Groups
Feedback from compliance professionals on how they optimise their programme to gain the most value for their organisation.
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White Papers
Realizing Value from Your Hotline Program – Feedback from the ‘Board Reporting’ Groups
Good board reporting will improve the company’s culture from the top down, improve board engagement with your program, and help cement the trust and respect your board has for the accomplishments of the compliance team.
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Webinars
The State of Whistleblower Hotlines & Incident Management for 2020
Learn the latest findings from the world’s largest database of hotline reports and expert analysis of key year-over-year industry benchmarks.
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9 Apr 2020
Risk x3: Managing People, Business & Regulatory Risk
Risk has changed. The future lies in moving past a rigid structure and embracing a holistic view that broadens our perspective of risk while simplifying the approaches we take to managing it. This is how your organization can create a single, resilient architecture capable of managing people, regulatory and business risk.
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4 Apr 2020 Mike Ogden
6 Strategies for Managing PHI Data Risk With Business Associates
Is the Business Associate Agreement (BAA) enough to protect PHI data at risk? Here are six strategies for adding security to PHI data that passes through the hands of business associates.
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30 Mar 2020 Bob Conlin
Instilling Trust in Times of Uncertainty
In times of uncertainty, we all look towards people and organizations we trust to help guide our actions and decision making. Now more than ever, it’s important for business leaders to earn the trust our employees place in us, in a way that will outlive this COVID-19 pandemic and the turmoil it’s caused.
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27 Mar 2020 Nelson Pratt
Stronger Together: Information to Protect Your People & Business Through COVID-19
The COVID-19 pandemic has challenged business in profound ways, impacting every industry, company and employee. That is why NAVEX Global is launching Stronger Together, a COVID-19 resource for risk and compliance professionals and the organizations they protect.
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26 Mar 2020 Michael Volkov
Sanctions Compliance in the Era of Financial Warfare
On May 1, 2019, the world of sanctions compliance was upended when OFAC’s Framework for Compliance Commitments made it clear that compliance will no longer be measured in steps taken but in results achieved. Discover the steps your organization should take to align with these new expectations.
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2020 Third Party Risk Management Top Market Trends & Analysis
Operationalize a risk-based approach to third-party risk management and monitoring throughout your entire vendor and supply chain.
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20 Mar 2020 Mary Bennett
Hospitals Have No Room for Error on Policy & Procedure Communications During Fast-Moving Public Health Crises
Though severe, COVID-19 isn’t the first public health threat the U.S. has faced. In this week’s Flashback Friday, compliance expert Mary Bennett, R Ph., offers insight and advice on how hospitals can and should leverage their policy management solutions during a time of crisis.
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eBooks
Identifying & Mitigating Coronavirus Risk
10 steps businesses can take to mitigate the coronavirus risk.
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Courses
CCPA and CPRA for Organizations
NAVEX’s CCPA compliance training course provides learners with a foundational understanding of the CCPA, beginning with the key transparency and notice obligations that dictate how personal information can be collected and used.
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Courses
Financial Integrity
NAVEX’s Financial Integrity compliance training covers maintaining accurate financial records to taking the steps necessary to identify and prevent fraud, money laundering and other financial crimes.
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Courses
Government Contracting: Procurement Integrity
Part of NAVEX’s Government Contracting Series, the Procurement Integrity course equips learners with a solid understanding of rules established by the PIA and how to apply them.
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Courses
Government Contracting: Labor & Material Charging
Part of NAVEX’s Government Contracting Series, the Labor & Material Charging course outlines the specific rules employees must follow for charging time and expenses to government projects.
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Courses
U.S. Import Regulation
NAVEX’s US Import Regulation compliance training course lays out the basics so that learners involved in the import process can meet their responsibilities to exercise reasonable care and avoid potentially serious consequences.
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6 Mar 2020 Scott Moritz
Impact of Digitized Environments & Modern Workplaces on Internal Investigations
The dizzying pace of technological growth has created complex digital workplaces that are putting the concept of knowing what you don’t know to the test. Here’s how the investigative and forensic accounting fields are changing to adapt.
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28 Feb 2020
The Glassdoor Effect: When the Virality of Social Media Mixes with the Fragility of Trust
Social media not only provides channels for employees to talk; when paired with a brewing global state of distrust, it can lead to a culture of speaking out instead of speaking up. Learn key steps organizations can take to reduce the ethics and compliance risks, and increase the reputational benefits of social media.
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