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 Detecting fraud in today’s environment is increasingly complex, and businesses that only do the minimum or use outdated or disjointed technology are well-advised to reevaluate how fraud is detected and addressed.
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1 Mar 2022 NAVEX Editorial Team
The recent events of Russia’s invasion of Ukraine are generating questions about how businesses should react to and maintain compliance with imposed sanctions. With countries around the world imposing and adding sanctions on Russia, this challenging regulatory environment can change daily.
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24 Feb 2022 Jessica Wilburn
Each year, NAVEX publishes the Top 10 Trends in Risk and Compliance. This publication features trends and predictions for the year to come and features contributions from experts in the industry. In this excerpt, Pam Hrubey and Jessica Wilburn outline privacy and data protection issues organizations must consider.
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21 Feb 2022 Ian Painter
In February 2022, NAVEX launched the Whistleblowing in Europe: Key Insights for 2022 webinar, aiming to teach and discuss the top trends and challenges expected for whistleblowing throughout that year. This publication allows a first glance sneak peek into the survey data findings mentioned within the webinar.
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15 Feb 2022 Jan Stappers
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4 Feb 2022 Matt Kelly
Each year, NAVEX publishes the Top 10 Trends in Risk and Compliance. This publication features trends and predictions for the year to come and features contributions from experts in the industry. In this article, Matt Kelly outlines how risk and compliance management is evolving in the “new normal” workplace.
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17 Nov 2021 Carrie Penman
On November 15th, the Securities and Exchange Commission (SEC) Office of the Whistleblower (OWB) released its 2021 Annual Report to Congress that reports staggering statistics for FY 2021 and should sound warning bells for organizations’ and their internal reporting systems.
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3 Sep 2021 Matt Kelly
Organizations have a compelling interest in taking diversity, equity and inclusion (DEI) seriously, and in including diverse voices at every rung of the organizational ladder. But how can compliance help advance DEI, and what challenges should they expect?
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27 Jul 2021 NAVEX Editorial Team
As the EU Whistleblower Protection Directive comes into force at the end of this year, many affected organizations across the EU will be implementing a whistleblowing program for the first time. How can the new ISO guidelines help organizations develop a compliant response to the incoming EU Whistleblower Protection Directive?
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Webinars
The post-pandemic hybrid workforce introduces new risks and extends existing risks from the reaction to COVID-19. A hybrid workforce also makes compliance requirements – especially HIPAA and CCPA - more difficult.
View on demand
22 Jul 2021 Karin Henriksson
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19 Jul 2021 NAVEX Editorial Team
With less than six months until the December 17th deadline, how are member states progressing with transposition into national law? Find out what obstacles remain and where to look for a leading example.
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6 Jul 2021 Karin Henriksson
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16 Jun 2021 Matt Kelly
In advance of World Whistleblower Day on June 23, we examine the growing importance and goals of whistleblower protection laws – and the critical role a strong speak-up culture plays in achieving them.
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28 Apr 2021 NAVEX Editorial Team
May is Internal Audit Awareness Month - a time to acknowledge the benefit internal auditors have amid the dramatic rise in cyber risks, data breaches, and high-profile incidents of corporate wrongdoing. Here’s to internal auditors, risk management’s critical third line of defense.
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