Building a Strong Investigations Function

By Helene Millenaar, Director, Global Head of Investigations and Competition Law, Nouryon,Gustavo L. Morales Oliver, Partner, Marval, O'Farrell & Mairal,Sarah Putt, Civitas Capital,Karen Moore, Compliance and Ethics Officer 2019-03-11T17:03:56.857+00:00

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White paper: Transform your Compliance and Ethics Training with Integrity
2019-09-21T12:54:00ZProvided by Interactive Services
Your annual compliance and ethics training is the flagship communication to your global workforce; the effectiveness of your training has far reaching, significant impacts for your organization.
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White paper: 2019 CCO Playbook
2019-09-10T18:44:00ZProvided by ComplySci
Understanding the regulatory environment, both past and current, can help shape your compliance strategies. ComplySci’s CCO Playbook will ensure you keep up with regulatory changes and provide you with a game plan to meet many of the top challenges CCOs face today.
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White paper: Essential transcription dos and don’ts for your audio recording review program
2019-08-29T01:33:00ZProvided by Theta Lake
Transcription is merely a starting point for call recording review and even the voice portion video recording review.. That said, voice-to-text technologies and even search tools built for transcripts still haven’t met both of the distinct last-mile-needs around using transcripts for compliance.

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Building a Strong Investigations Function

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White paper: Transform your Compliance and Ethics Training with Integrity

White paper: 2019 CCO Playbook

White paper: Essential transcription dos and don’ts for your audio recording review program

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