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  • Resource

    On the fast track toward enhanced internal audit

    2018-06-14T15:45:00Z Sponsored by

    Image: Internal audit plans in 2018 give more consideration to corporate culture and the risks it might pose to the company’s success. This e-Book explores what changes these developments are creating for audit executives and steps to consider as you focus on a risk culture.

  • Resource

    Understanding OFAC: A Best Practices Compliance Guide for All Businesses

    2018-06-14T09:00:00Z Sponsored by

    Image: Download this white paper, Understanding OFAC: A Best Practices Compliance Guide for All Businesses, to learn how you can enhance your compliance programs and mitigate potential risks.

  • Resource

    New Greenwich Associates Study: Rising institutional ETF usage

    2018-06-06T09:00:00Z Sponsored by BlackRock

    Image: The institutions participating in the Greenwich Associates 2017 U.S. ETF Study are preparing their investment portfolios for the return of volatility and the shift to a rising interest rate environment. As part of those efforts, they’re increasing their use of ETFs and integrating the funds into more sophisticated ...

  • Resource

    Blockchain Technology and Its Potential Impact on the Audit and Assurance Profession

    2018-06-04T10:00:00Z Sponsored by

    Blockchain was first introduced as the core technology behind Bitcoin, the headline-grabbing decentralized digital currency ecosystem proposed in 2008. The appeal of blockchain technology lies in its use of peer-to-peer network technology combined with cryptography.

  • Resource

    Five Ways Your Conflict of Interest Process is Creating Risk

    2018-06-04T09:00:00Z Sponsored by Osprey Software

    An outdated or inefficient process for tracking and dealing with conflicts of interest can be a major contributor to the risk of noncompliance. However, the contributors to risk are not always clear. Outlined in this white paper are “5 Ways Your COI Process Creates Risk.

  • Resource

    Best Practices: Compliance Programs Now Require Microlearning

    2018-05-17T09:15:00Z Sponsored by

    Traditional long compliance training sessions, whether in-person or online, are no longer effective. Employees get bored, tune out and disengage – shorter attention spans demand shorter bursts of content. Utilizing microlearning methods in your training ensures that employees will engage with and retain your compliance communications.

  • Resource

    BlackRock’s updated outlook for the rest of 2018

    2018-05-16T10:15:00Z Sponsored by BlackRock

    Image: In the Q2 2018 Global Investment Outlook, BlackRock details the asset class preferences and highlights two key risks to the global expansion and risk assets: the potential for trade wars in the face of rising U.S. protectionism and a spike in real yields.

  • Resource

    Scoping out the future of lease accounting rules

    2018-05-15T12:00:00Z Sponsored by

    For public companies, new lease accounting standards take will affect in 2019, meaning the time to prepare is quickly running out. Achieving compliance may require major changes to systems and processes. Now is the time to act.

  • Resource

    Top Minds 2018


    Top Minds was devised by Publisher Donna Rice and Editor in Chief Dave LeFort as a way to spotlight the best and brightest in the ethics and compliance profession, while also highlighting an important new direction for Compliance Week itself—including in-depth interviews with the leaders of the compliance community.

  • Resource

    Busting eLearning Myths: Separating Effective Training From Trends

    2018-05-04T09:00:00Z Sponsored by

    Many compliance e-learning trends promise to deliver cutting-edge capabilities that can engage learners and embed knowledge like never before. But are these trends really fads? Or are these trends going to drive long-term learning value?