All CPE articles – Page 5
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WebcastCPE Webcast: Advancing the audit despite disruption
There’s no question that F A teams have been disrupted by the ongoing pandemic. In fact, nearly half of respondents in a recent survey said that closing virtually with a distributed workforce impacts the audit and other third-party engagements.
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CPE Webcast: COVID-19 employee training requirements
This one-hour Webinar covers what coronavirus pandemic training and education are needed to safely re-enter the workplace.
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CPE Webcast: Adapting your compliance program for the next new normal
With the global workplace in a fractious state in 2020, many companies transitioned employees to working from home. This created new challenges for compliance leaders from providing clear data security guidance to reinforcing HR policies like harassment prevention for the remote work environment.
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CPE Webcast: Building for SOC 2 compliance
For many companies, SOC 2 Compliance can be an unexpected requirement to work with a big new client. This complex, time-consuming compliance effort is often much more costly than business leaders expect, and can easily lead to more hiring, delayed product launches, and slow business growth.
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CPE Webcast: Compliance considerations to prepare for returning to the office
With the pandemic lingering and the coronavirus vaccine shipping in the United States, we are hopefully beginning to turn the corner on the pandemic.
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CPE Webcast: Machine learning leads next-gen battle against financial crime
The complexity and pervasiveness of financial crime continues to challenge compliance functions. Machine learning can significantly bolster the efficiency and effectiveness of the function when implemented correctly, yet many financial institutions have had limited success in deploying it.
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CPE Webcast: How to manage third-party risk: Expected trends for 2021
Join Deloitte’s leading practitioners in third party risk management for a one-hour webinar as they explore key findings from their fifth annual extended enterprise risk management (EERM) survey.
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CPE Webcast: Schrems II: The end of the EU-U.S. Privacy Shield
The invalidation of the EU-U.S. Privacy Shield has many U.S. companies wondering if they will ever be able to take possession of EU data again.
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CPE Webcast: CCPA year in review
The California Consumer Privacy Act (CCPA) went into effect on January 1, 2020, and is currently the most comprehensive consumer data privacy law in the United States.
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CPE Webcast: How to get your TPRM program ready for success in 2021
To say that 2020 was filled with change and challenges would be an understatement. As businesses adjust to new ways of working, many are reassessing the risk profiles of their third parties and re-evaluating their third-party risk management programs as they prepare for the new year.
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CPE Webcast: Conquering data privacy’s biggest challenge
Addressing data retention is the surest way to mitigate risks and costs of a data breach. With numerous regulations such as GDPR and California’s ballot initiative CCPRA requiring organizations to provide up-to-date and enforced retention schedules, it’s more important than ever that your organization maintains compliant practices to minimize damages. ...
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CPE Webcast: Third party risk: Tough challenges and real-world solutions
Join this educational session as we outline best practices for developing and optimizing efficient processes within your third party risk management program.
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CPE Webcast: Unveiling 2020 online research trends
Join Authentic8’s Jeff Phillips and Nick Finnberg, OSINT training lead and former financial crime analyst, as they discuss key takeaways from a financial crime survey of investigators from more than 150 organizations worldwide.
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CPE Webcast: Right to be forgotten versus need for backups
Do the EUs GDPR and California’s CCPA privacy regulations include the right of a data subject to have their personal information completely erased from all enterprise backups as well?
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CPE Webcast: Eliminate payment fraud and corruption: power of AI and compliance expertise
Accounts payable, procurement, and travel and expense-management processes are common channels to route frauds making organizations susceptible to regulatory penalties, reputational damage, financial loss, and even prosecution.
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CPE Webcast: Build a world-class vendor risk program with limited resources
Today, many organizations find themselves stretched thin with limited resources and unable to put together a world-class vendor risk management program.
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Webcast: COVID-19 Employee Training
This one-hour Webinar covers what coronavirus pandemic training and education are needed to safely re-enter the workplace.
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CPE Webcast: Harnessing power of data analytics to meet compliance obligations
The updated DOJ guidance on the evaluation of compliance programs emphasizes the importance of obtaining, tracking, and acting on compliance-relevant data.
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CPE Webcast: Getting real about the license complexity of Linux
How deep do you need to go to uncover potential license compliance issues that could cause you problems now or when you least expect it? Have you considered snippet-level analysis? Should you?
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CPE Webcast: Enforcement risks and compliance pitfalls for corporations
Three recent major enforcement actions related to alleged domestic bribery activity, including a $200 million deferred prosecution agreement with a major utility, may signal a renewed focus by the Department of Justice into corruption corporate interests at the state and local levels in the U.S.
