New whistleblower award programs are in the works at U.S. agencies including the Department of Justice and Financial Crimes Enforcement Network, while key regulators in the United Kingdom have also expressed support for compensating individuals.
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The digital transformation of compliance
A new survey conducted by Compliance Week and NAVEX on compliance team access to data and the use of artificial intelligence (AI) to analyze it found many compliance professionals lack full and transparent access to their firm’s data.
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Groundbreaking Research on Policy Management from 900 E&C Leaders
Use this exclusive benchmarking data to improve your program effectiveness. In NAVEX Global’s 2015 Ethics & Compliance Policy Benchmark Report, you’ll learn what E&C professionals are doing to simplify policy-related tasks, address their most difficult challenges, and measure the effectiveness of their program. In addition to providing metrics you can use to compare your program […]
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Top 10 Ethics & Compliance Recommendations for 2015
What should you be tracking with regard to ethics and compliance this year? Is your program prepared? We asked industry experts, colleagues and ethics and compliance officers what they see as the top issues pertaining to ethics and compliance in 2015. We’ve gathered their best thinking and prepared a summary of ideas that you should […]