1 May 2024 Matt Kelly
Financial regulator Michael Hsu argues strong ethics and compliance culture isn’t at odds with innovation, but fuels it by helping anticipate and avoid future problems. Learn how to implement this approach in your organization.
Read more
Courses
Global Anti-Bribery and Corruption Basics gives learners guidance on what is expected of them when it comes to fighting bribery and corruption and keeping them out of the workplace.
Learn more about this course
White Papers
Here are some simple rules to ensure you, your employees and third parties are prepared to avoid conflicts of interest without offending or playing the part of office scrooge.
Get the white paper
Webinars
From what happened to what should have been done, we will delve into anti-corruption practices in France, the role of whistleblowers, and cultural challenges. A real-life case example will be presented to illustrate the reporting process. Whether you are a seasoned compliance professional or new to the field, this session is sure to bring you new insights into the French financial compliance landscape.
View on demand
5 Sep 2023 NAVEX Editorial Team
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.
Read more
31 Aug 2023 Scott Moritz
Determining whether a proposed business relationship is a conflict of interest is usually subject to interpretation. Often, you’ll know it when you see it, but there are still many best practices to consider in managing conflict of interest disclosures.
Read more
4 May 2023 Scott Moritz
Fraud can happen in any organization, but uncovering risks and exposures is key to minimizing the costly effects of fraudulent activity. This blog discusses the existential threat of fraud and offers practical tips to mitigate and manage the risk of fraud.
Read more
23 Mar 2023 Scott Moritz
Fixing the problem. Such a simple statement. When it comes to compliance remediation, it can be difficult to know where to begin. This post explores what happens in the aftermath of an investigation when compliance problems are identified.
Read more
7 Dec 2022 Charlotte Emerson
This NAVEX blog explores the rights and wrongs of gift-giving during the holiday season and how companies should tackle bribery and corruption via policies.
Read more
31 Aug 2022 Jeff Kaplan
NAVEX is hosting a refreshed COI Master Class on September 8, 2022 featuring Carrie Penman and Rebecca Walker. This Q&A with two legal experts from a 2020 NAVEX Master Class answers some of the most common COI questions from a legal perspective.
Read more
27 Jul 2022 Charlotte Emerson
This NAVEX article and blog, rounds up the compliance tracks within the NAVEX Next 2022 European Risk and Compliance Virtual Conference.
Read more
Webinars
View on demand
16 May 2022 Charlotte Emerson
This NAVEX article provides an introduction into bribery and corruption within businesses, the types, the legal consequences they can inflict and how to successfully tackle them.
Read more
8 Mar 2022 Matt Kelly
A recent report by the Association of Certified Fraud Examiners (ACFE) reveals that many businesses lack dedicated and disciplined technology for managing fraud cases. Detecting fraud in today’s environment is increasingly complex, and businesses that only do the minimum or use outdated or disjointed technology are well-advised to reevaluate how fraud is detected and addressed.
Read more