All Continuing Professional Education articles – Page 4
-
WebcastCPE Webcast: Unprepared for SEC cyber disclosures? You can get through this
Learn what cybersecurity strategy, governance, and risk management are and how to use an emerging definition for reasonable cybersecurity controls to help you define materiality.
-
WebcastCPE Webcast: Key priorities for CROs in banking and financial services
Regulatory focus on operational resilience is highlighting the need for decisive, coordinated responses to new threats that are executed quickly across the organization.
-
WebcastCPE Webcast: TPRM privacy compliance: 10 best practices when working with third parties
Businesses are facing an increasing amount of pressure to protect their customers’ data and demonstrate privacy compliance. At the same time, for most modern organizations, more data is flowing to third parties than ever before.
-
WebcastCPE Webcast: Mastering technology for automated CIP and enhanced risk assessment
Delve into the strategies that go beyond the conventional approach, utilizing automated customer identification programs and onboarding methods to their full potential.
-
WebcastCPE Webcast: Focusing on control and compliance
Amid globalization, new business models, and a constantly evolving regulatory environment, finance and accounting professionals face increasing complexities and higher transaction volumes. These issues pose challenges in delivering accurate and timely compliance and controls.
-
WebcastCPE Webcast: Global compliance trends: Discussing anti-bribery and corruption survey findings
This webcast will break down the key findings of an anti-bribery and corruption survey report and offer additional insights into what global compliance professionals had to say about their ongoing and emerging concerns.
-
WebcastCPE Webcast: Interagency guidance on third parties: How the expanded scope affects everyone
This webcast will provide an overview of new interagency guidance on third-party relationships, as well as share practical advice to ensure your organization is fully prepared for the expanded scope and what this means for your organization’s TPRM program.
-
WebcastCPE Webcast: TPRM Program and Technology Modernization
As organizations increasingly rely on third and fourth parties to support critical business services many are assessing their existing capabilities and modernizing their Third Party Risk Management (TPRM) programs and enabling technologies.
-
WebcastOn-Demand: Say it. Do it. Prove it: Navigating the compliance trifecta in the age of AI
Delve into the crucial aspects of the compliance trifecta—say it, do it, prove it—and how organizations can navigate them through the art of data discovery.
-
WebcastCPE Webcast: A practitioner’s approach to living with data risk
This session is focused on the practical steps to balancing data risks, looking at the people, practices, and technologies behind the effort.
-
WebcastCPE Webcast: Seven practical tips for ongoing third-party risk monitoring
Are you staying vigilant when it comes to third-party risk? With more businesses relying on external third parties, it’s critical to monitor third-party risk on an ongoing basis.
-
WebcastCPE Webcast: Five human capital strategies that win
Discover how leading companies are leveraging human capital management to create a strong connection between employee well-being, sustainable and secure operations, and ESG objectives.
-
WebcastCPE Webcast: Harnessing the power of generative AI in financial services
This webinar aims to provide a comprehensive overview of how the financial industry can harness the potential of generative artificial intelligence while navigating the implications it presents for digital communications and compliance.
-
WebcastOn-demand: Foster a culture of collaboration with data intelligence
Data and analytics can foster a culture of collaboration and help bridge the gap between seemingly disparate disciplines executing seemingly disparate programs and policies.
-
WebcastCPE Webcast: Five deliverables every cybersecurity team needs to survive, thrive and comply with the new SEC Cybersecurity Rule
In today’s fast-paced business world, firms must adapt to the ever-changing mobile compliance and technology landscape to stay competitive.
-
WebcastCPE Webcast: How to create compliance training employees connect with
Behind every one of your company’s risks and opportunities are its people. Employees are bringing their own experiences, knowledge, beliefs, and backgrounds—how do we as compliance practitioners create training that connects to learners equally effectively across the board?
-
WebcastCPE Webcast: Insights from the German Supply Chain Due Diligence Act
The German Supply Chain Due Diligence Act (LkSG) is part of a growing focus on corporate environmental, social, and governance performance by governments and regulators.
-
WebcastCPE Webcast: It’s 10 p.m. Do you know where your data is?
This webinar will provide practical guidelines for compliance professionals to address the pervasive issue of unmanaged data.
-
WebcastCPE Webcast: Mobile compliance made easy: Best practices for small firms
In today’s fast-paced business world, firms must adapt to the ever-changing mobile compliance and technology landscape to stay competitive.
-
WebcastCPE Webcast: NIST, ISO, SIG: Which TPRM framework should you choose?
As more third-party events become known and more prominent, it’s essential to use the correct baselines and metrics. Applying a framework can help dissect and define the level of risk and segment that sufficiently to react and respond in a meaningful and proportionate way.