All Continuing Professional Education articles – Page 3
-
WebcastCPE Webcast: Why your CPRA compliance strategy is broken and how to fix it
It is critical for organizations to carefully assess their CPRA compliance programs to identify gaps, avoid pitfalls, and minimize risks. Even organizations that have implemented a CCPA compliance program will need to consider enhancements to meet CPRA requirements.
-
Webcast
CPE Webcast: 10 essential steps to streamline vendor risk assessments
As your program evolves, the need to simplify the vendor risk assessment process becomes unavoidable. So, what can you do to streamline assessment completion and simplify vendor risk reviews?
-
Webcast
CPE Webcast: AI for TPRM - What you need to know to stay ahead
Artificial intelligence is no longer the stuff of science fiction. It has already transformed transportation, marketing, and retail, to name a few areas. It is also driving the most meaningful shift third-party risk management has experienced since its inception.
-
Webcast
CPE Webcast: How businesses are confronting governmental licenses in M&As
If you are counting on operating your acquired locations on Day 1, selling new products on Day 2, and keeping your distribution and supply chain functional on Day 3 and beyond, you better be confident the business licenses owned and maintained by your acquired entity are up to date.
-
Webcast
CPE Webcast: How to leverage compliance solutions to prepare and remain compliant
Whether routine or for cause, your compliance program will undoubtedly face a regulatory audit or examination. Are you prepared?
-
Webcast
CPE Webcast: How to navigate the third-party risk threat landscape
Today’s business threats are evolving, and ESG, resiliency, and cybersecurity are at the forefront. These risks affect businesses of all sizes and make it imperative that organizations update and modernize their third-party risk management programs.
-
Webcast
CPE Webcast: Top 10 compliance management considerations for 2023
Learn how increased automation and data intelligence in regulatory compliance operations enables the realization of compliance technology value while mitigating ongoing compliance risks in 2023.
-
Webcast
CPE Webcast: Data discovery and compliance with data protection legislation
There is an increasing need for effective data discovery in the worldwide push toward data protection and privacy legislation. Data privacy laws have been passed in 71 percent of countries, and a further 9 percent have draft legislation in progress.
-
Webcast
CPE Webcast: How to move an E&C program from effective to high quality
A critical component of a third-party risk management strategy is a robust compliance and policy training program that you control.
-
Webcast
CPE Webcast: Why firms are moving to identity proofing platforms
When it comes to remotely onboarding customers, businesses have adopted eKYC solutions to ensure their new customers are who they say they are and are suitable to do business with. But most eKYC solutions are limited in scope.
-
Webcast
CPE Webcast: Today’s must-have accounting skills for tomorrow’s growth
Amid fierce competition and ongoing disruption, accounting and finance leaders play an increasingly critical role: providing vital consultancy, analysis, planning, and due diligence to ensure sound decision-making.
-
Webcast
CPE Webcast | Using compliance data to manage risk in a changing market landscape
How can compliance and risk leaders prepare for business disruptions and maintain resiliency despite potentially damaging risks from a looming economic downturn?
-
Webcast
Webcast: Mitigating risk of Xinjiang forced labor in global supply chains
Now that the Uyghur Forced Labor Prevention Act is in full effect, U.S. importers face the daunting task of auditing their supply chains for inputs mined, produced, or manufactured wholly or in part in Xinjiang.
-
Webcast
CPE Webcast: What not to miss when changing compliance technology providers
This one-hour webinar will focus on the six steps chief compliance officers and their teams take when making the move from one technology platform to another.
-
Webcast
CPE Webcast: Culture as a compliance risk
Corporate culture is often viewed in the context of “employee engagement” and therefore strictly under the purview of human resources. But what happens when we broaden our understanding of corporate culture to also view it as a compliance risk?
-
Webcast
CPE Webcast: Is your retention program ready for a penetration test?
As organizations continue to collect and manage data, it is critical they understand the data retention requirements within their jurisdictions and the periods in which the data needs to be retained and respond to data subject access requests efficiently and defensibly.
-
Webcast
CPE Webcast: How to align E&C with ESG: A roadmap
As companies move toward transparency and walking the talk by aligning corporate culture to stated ESG values, the historical function of ethics and compliance rolls up naturally to support these efforts.
-
Webcast
CPE Webcast: Getting started with third-party risk management
Nearly every business does due diligence when onboarding and renewing contracts, but many times the work stops well short of a program to efficiently manage strategic third parties, their contributions to business performance, and the risks they could pose to the organization.
-
Webcast
CPE Webcast: Managing challenges of sanctions screening in your third-party risk program
Sanctions are one of the most important risk factors to consider in any compliance program. No one wants to be found to have business ties to a sanctioned entity given the potential for significant financial penalties and reputational damage.
-
Webcast
CPE Webcast: Fireside chat: Transitioning compliance technology solutions
Chief compliance officers and their teams are under increasing pressure to evaluate and choose the right technology partner to meet their growing compliance needs in the face of potential changes to their costs, solutions, and platforms.
