Playbooks

As compliance demands continue to grow, teams need smarter ways to manage risk without sacrificing oversight. This playbook explores six real-world AI-powered workflows available within NAVEX One that help streamline investigations, improve consistency and support faster, more informed decision-making across compliance and risk programs.

This playbook shows how NAVEX One Regulatory Change Management workflows deliver and classify regulatory alerts, then support the transition from alert review into a governed change plan. You’ll see real alert examples as they appear in the system, along with how regulatory workflow stages and dashboard views help you track regulatory change from alert to action.

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.

New and existing supply chain regulations in Australia and globally have changed the ways you need to manage third-party risks. This guide explains what you need to know and the steps you should take to stay compliant.

This playbook covers the main compliance requirements of the U.K. Economic Crimes and Corporate Transparency Act (ECCTA), challenges with compliance and how NAVEX solutions can help your organization comply with this regulation.

U.S. Executive Orders are more than just policy – they’re signals that can create legal exposure and cultural risk. Download this Compliance Leader’s Playbook to learn how to manage the compliance impacts and help your organization act with integrity.

Risk assessment is a foundational piece of any risk and compliance program – but it is often underutilized and misunderstood. Download this playbook to learn how to conduct a successful risk assessment for your organization.

This NAVEX playbook provides an overview of the EU AI Act requirements, challenges in meeting these regulatory obligations and how our solutions support proactive and scalable compliance with the Act.

This playbook discusses the three elements needed to effectively address workplace violence: compliance, prevention and response.

Learn how to navigate the complex landscape of the Australian Foreign Bribery Act.

This playbook covers the essentials of what you need to know to comply with New York’s Retail Worker Safety Act. Download to learn about the requirements, challenges and solutions to meet compliance obligations by the March 4, 2025 deadline.

The playbook is your guide to navigating the EU Digital Operational Resiliency Act (DORA). It offers insights into the key requirements, potential challenges, and best practices.

The playbook discusses what you need to know to comply with the NIS2 Directive, an EU law that aims to improve the EU’s cybersecurity by creating a common set of cybersecurity standards across all member states.

This playbook examines the requirements of the UK Worker Protection Act 2023 and outlines how organizations can meet them.