Risk & Compliance Resources

See the full range of full-length and short-form compliance training courses NAVEX offers in our comprehensive NAVEXEngage catalog.

EU regulations are reshaping UK firms’ obligations. This whitepaper explains AI, cyber resilience and sustainability rules and how to prepare for compliance.

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.

When regulations change, your leadership matters more than ever. Learn practical strategies to stay agile, uphold culture, and manage risk – no matter what comes next.

Discover five key healthcare compliance laws and regulations (HIPAA, HITECH, AKS, Stark, and FCA) that every compliance professional must understand.

To build an effective speak-up program in the U.K., leaders must first understand the intersection of its whistleblowing laws and culture, particularly since its departure from the EU. This report provides that essential context.

Stay compliant and protect your workforce. Learn key aspects of German Labor and Employment Law, from contracts to dismissal protections and data privacy.

Europe’s AI law is the world’s first comprehensive AI regulation, setting clear rules for the safe and ethical use of AI technologies. Whether you’re deploying high-risk AI systems, general purpose AI models or internal processes, this guide explains the law’s scope, requirements, and compliance steps you can take today.

The German Whistleblower Protection Act requires secure reporting channels and strong confidentiality. Learn what your company must do to protect whistleblowers, comply with the law, and build trust.

Join us for a timely and practical session on how organizations can begin preparing for ECCTA now – and how our new ECCTA compliance training supports core regulation elements, from top-level commitment to monitoring and review.

Plan for a successful year ahead with expert insights on anticipated compliance challenges and ways to address them.

Data reveals where SMB compliance programs stand today – and how they can make meaningful progress. Discover how benchmarking enables small and mid-sized organizations to transform insights into meaningful impact.

Discover the top lessons learned from the 2025 NAVEX State of Risk & Compliance Report, including how AI risk, compliance ownership and workplace culture are shaping stronger, more effective compliance programs.

Small and mid-sized businesses face new compliance demands. Discover expert-led insights on advancing compliance maturity, benchmarking, and AI governance.

Discover the top lessons learned from the 2025 NAVEX State of Risk & Compliance Report, including how AI risk, compliance ownership and workplace culture are shaping stronger, more effective compliance programs.

Learn what compliance risks are, explore key risk types and areas, and discover how NAVEX helps organizations manage and mitigate them effectively.

Healthcare compliance leadership is facing rapid change, from AI, vendor risks and CMS WISeR. Learn why collaboration is key to staying ahead.

Data is essential to every business and a prime target for cybercriminals. With increasing data privacy regulations like the General Data Protection Regulation (GDPR), organizations must make data protection a top priority. This training helps your teams understand their responsibilities, safeguard sensitive information, and ensure compliance with global privacy standards while protecting customer and employee trust.

Organizations use technology to create, edit, store and share information – including personal information. One hack or careless act can put it all at risk. Employees need cybersecurity training to understand the risks technology can pose to organizations and the people they serve.

Prepare, Respond, Stay Safe, Active shooter incidents can happen anywhere, anytime. This training empowers employees to recognize warning signs, apply the Run-Hide-Fight protocol, and respond effectively during emergencies, protecting lives and reducing risk.

Empower your business partners with essential anti-bribery and corruption training. Reduce risk, ensure global compliance, and protect your organization’s reputation.

Help employees recognize, prevent and respond to workplace violence and bullying. Reinforce safety awareness and support your organization’s zero-tolerance policy.

Give your employees the tools to recognize and stop fraud before it happens. This course introduces the fraud triangle, shows how to spot warning signs in daily work, and emphasizes the importance of due diligence and reporting.

An all-video training course designed to resonate with today’s learners. Through realistic scenarios and interactive questions, it helps your employees reflect on ethical challenges they may face at work.

This Trade Sanctions course covers imports and exports, and sanctions regulations around the globe.

This fraud prevention and UK ECCTA training course equips employees to understand the law, spot red flags, and take action to stop fraud—protecting your organization from costly liability.

This course supports compliance with India’s POSH Act (Prevention of Sexual Harassment of Women at Workplace Act, 2013), which requires employers to prevent and address workplace harassment. It equips employees with the knowledge to recognize, report and respond to inappropriate behavior - helping create a safe, respectful and legally compliant workplace for all.

Sexual harassment can happen at any organization, and it should never be tolerated. Bystander intervention training empowers employees to respond effectively to harassment, preventing escalation.

Your supply chain impacts everything. Employees – and supply chain partners – need to understand the importance of this complex network of suppliers, manufacturers and distributors, and how to help maintain the highest ethical and legal standards within it.

Stay ahead of AI regulation, cultural pressure, and global governance change with insights that prepare you for what’s next.

NAVEX, the global leader in integrated risk and compliance management software, has obtained ISO 27001 certification.

Plan for a successful year ahead with expert insights on anticipated compliance challenges and ways to address them.

Many organizations still treat compliance training as a checkbox exercise. This white paper shows how to develop a risk-based compliance training program that protects your organization and strengthens your culture.

Explore expert predictions for the year ahead in compliance. This NAVEX webinar covers AI regulation, enforcement updates, and emerging global standards shaping the next era of ethics and risk management.

Data reveals where SMB compliance programs stand today – and how they can make meaningful progress. Discover how benchmarking enables small and mid-sized organizations to transform insights into meaningful impact.

See how UK employment law reforms will affect HR, whistleblowing and workplace culture and learn how to prepare.

Discover the top lessons learned from the 2025 NAVEX State of Risk & Compliance Report, including how AI risk, compliance ownership and workplace culture are shaping stronger, more effective compliance programs.

This definitive guide is a comprehensive resource full of tips, advice and examples to help your organization implement and manage an effective ethics and compliance intake and reporting program.

Small and mid-sized businesses face new compliance demands. Discover expert-led insights on advancing compliance maturity, benchmarking, and AI governance.