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  • aravo 300x200
    Webcast

    Webcast: Meeting the expectations of the board

    2019-12-17T14:13:00Z Provided by

    This webinar presents the results of a recent industry survey on Board oversight of third-party risk. In an environment of increased business risks, close to half (43 percent) of surveyed practitioners claimed that their board doesn’t have a good handle on third-party risk! Together with a dive into the results, ...

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    Webcast

    Webcast: New DOJ guidance in your compliance program

    2019-12-12T14:16:00Z Provided by

    The Department of Justice guidance released over the summer contains some of the most specific insight to date into the type of compliance program that the Department, and prosecutors, expect organizations to have in place. With much of the focus being around having a program that works in practice, the ...

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    Webcast

    Webcast: How to make TPRM less painful

    2019-12-10T14:00:00Z Provided by

    Today, it’s imperative for companies to manage third-party risk as part of a comprehensive compliance program to protect their brand and avoid exposure to bribery and corruption.

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    Webcast

    Webcast: Transform compliance into a business enabler

    2019-12-03T14:24:00Z Provided by

    From bribery and corruption to emerging ESG and reputational risks, corporate compliance functions are expected to protect their business from regulatory liability without slowing the pace of business. This is despite often having fewer resources to manage ever-increasing amounts of third parties and data.

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    Webcast

    Jan. 23 | Understanding risks & compliance

    Provided by

    Fraud and restatements are happening every day, and it’s important to recognize that your company is consistently exposed to risk. Change is constant, and the stakes are high.

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    Webcast

    Webcast: Improving efficiency with intelligent compliance

    2019-11-21T14:54:00Z Provided by

    Learn about the skill sets needed for compliance roles to succeed in the future, why security is becoming more important to compliance and supervision infrastructure, and compliance technology developments.

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    Webcast

    Webcast: How to reduce audit burdens

    2019-11-19T14:15:00Z Provided by

    Accounting and audit teams are continually being asked to interact with and coordinate compliance initiatives on a more frequent basis. For organizations juggling multiple audits, such as SOX, operational audits, or financial reporting, information redundancy, competing deadlines, and large numbers of audit requirements quickly present challenges.

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    Webcast

    Webcast: Business process outsourcing for compliance

    Provided by

    It started with call centers, human resource management, such as payroll and training, followed by IT and the cloud and now…compliance? Is the compliance department the next function that starts outsourcing its time and labor-intensive processes to a third-party vendor?

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    Webcast

    Nov. 5 | Building blocks for effective vendor risk management

    Provided by

    Your organization probably has some means for managing third-party risk, perhaps most urgently within the onboarding process, or maybe in response to regulatory demands. Yet you probably suspect that there remain untapped opportunities for reducing risk while at the same time reducing overhead. Or for gaining greater control over your ...

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    Webcast

    Webcast: Risk associated to your third-party relationships

    2019-10-24T14:34:00Z Provided by

    In today’s ever-escalating regulatory environment, companies are expected to understand who they are doing business with. Ultimate Beneficial Ownership (UBO) is required on a mandatory basis for organizations that fall within the scope of AML and beyond. And while the legislation is complex and a challenge for most organizations to ...

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    Webcast

    Webcast: Effectively marketing your E&C program

    2019-10-10T13:58:00Z Provided by

    The role of a compliance professional is increasingly complex: Not only do you have to adhere to regulations and legal guidelines, but you have to engage your workforce to participate in your ethics and compliance program for it to be effective. In many ways this is similar to the changing ...

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    Webcast

    Webcast: Following the money to prevent human trafficking

    2019-10-03T14:00:00Z Provided by

    This webcast will help compliance executives explore the latest research and practical insights on how to manage human trafficking and manage third-party risks.

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    Webcast

    Webcast: Managing cookies for GDPR, CCPA compliance

    2019-10-01T10:10:00Z Provided by

    As consumers’ awareness of the use of cookies and similar tracking technologies has begun to soar, global lawmakers and regulators have taken a keen interest in how companies are using website and mobile tracking – particularly in the area of consent. This has evidenced itself through enforcement actions, new EU ...

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    Webcast

    Webcast: How to avoid training fatigue

    2019-09-24T15:38:00Z Provided by

    Training fatigue is real and has damaging consequences. In this webinar, learn the cognitive science behind fatigue and how to avoid it.

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    Webcast

    Webcast: Reducing time, cost & risk with accounting automation

    2019-09-12T17:34:00Z Provided by

    Company management and their auditors might not see eye to eye on everything. But clients and their third-party examiners typically agree that the audit process could be improved.

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    Webcast

    Webcast: Keep up with the speed of risk in the digital age

    2019-09-05T14:00:00Z Provided by

    Digitization has ramped up the velocity of risk impact to breakneck speed. Organizations no longer have the luxury to simply check compliance boxes. They need to learn how to keep pace with a constant onslaught of new threats, changing regulations, and higher stakes.

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    Webcast

    Webcast: Keys to third-party risk management success

    2019-08-29T14:00:00Z Provided by

    In today’s shifting security and regulatory environment, ongoing third-party monitoring is crucial to compliance success. But how do you keep up with a constantly changing and growing list of vendors? This session will outline the keys to third-party risk management success through a modern approach to monitoring vendors.

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    Webcast

    Webcast: Beneficial ownership establishment & monitoring

    2019-08-27T14:00:00Z Provided by

    With most countries moving to due diligence requirements similar to the Financial Crimes Enforcement Network (FinCEN) Customer Due Diligence (CDD) rule or a beneficial ownership reporting regime or sometimes both, it’s challenging to know how to address the compliance burden. Understanding who you are doing business with and who controls ...

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    Webcast

    Webcast: Why T&E audit is more than policy compliance

    2019-08-22T14:00:00Z Provided by

    Organizations are failing to solve the employee-spend challenge as travel and expense (T E) transactions continue to suffer from non-compliance and fraud. Companies also have unnecessarily high audit costs and inadequate risk coverage thanks to manual testing of T E transactions.

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    Webcast

    Webcast: Getting the audit scores you want

    2019-08-20T14:00:00Z Provided by

    Many organizations today need to adhere to stringent audit and compliance rules to prove they’re following established guidelines and regulations. An automated compliance approach centralizes audit information, and provides easier access to key controls and status. Furthermore, automation can reduce labor intensive costs and non-value-added time often associated with manual ...