All CPE articles – Page 6
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WebcastCPE 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.
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WebcastCPE 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.
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WebcastCPE Webcast: The role of content in compliance
In this webinar, we’ll show how to turn conflict into collaboration by aligning around shared goals and applying streamlined processes and smart use of technology across all phases of the content lifecycle.
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WebcastCPE Webcast: Can the compliance function keep up with warp-speed change?
Across the globe and sectors, we are seeing a compliance risk landscape that is evolving and becoming more complex. We are also seeing compliance functions respond to mounting internal and external demands, escalating compliance costs, and operating with constrained budgets and resources.
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WebcastCPE Webcast: Unmask offshore holdings of Russian oligarchs using public data
The cascade of sanctions condemning Russia’s assault on Ukraine has governments and financial regulators investigating Russian oligarchs, many of whom exploit gaps in public disclosure laws through offshore assets
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WebcastCPE Webcast: How prepared is your organization for the SEC’s proposed climate-related disclosure rule?
This webinar will reveal results of the recent Compliance Week and CohnReznick co-sponsored survey asking respondents how prepared they are for the SEC’s proposed rule requiring registrants to include certain climate-related disclosures in their registration statements and periodic reports.
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WebcastCPE Webcast: SEC climate disclosure proposed mandate: What you need to know
What might the SEC’s proposed climate disclosure mandate mean as finance and sustainability teams begin implementing and maturing their programs to deliver both business and ESG value?
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WebcastCPE Webcast: The CISO’s role in ESG: Aligning with your business’ goals
Compliance policies must expand to align with ESG objectives, especially as the Securities and Exchange Commission proposes new rules for climate disclosures.
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WebcastCPE Webcast: Five critical mistakes to avoid when answering security questionnaires
As the security landscape evolves and the quantity of incoming questionnaires increase, streamlining your answering process has become crucial in building client trust and saving your organization time and money.
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WebcastCPE Webcast: Thriving in the age of change
Finance automation solutions are enabling corporations to improve accuracy, execute tighter controls, and decrease risk. Accountants and auditors are unleashed to be more proactive, focus on complex and judgmental areas, and drive strategic business decisions.
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WebcastCPE Webcast: Prep, plan, protect: An E911 compliance roadmap
Long-term remote work plans are no longer news. To make decisions about the future of your work landscape, it is imperative to understand the responsibilities of your organization to keep remote workers safe while complying with federal E911 legislation.
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WebcastCPE Webcast: Tackling rising fraud risks to achieve global compliance in 2022
As businesses advance through Q2, it’s a time to evaluate progress and ensure a strong business plan for the rest of the year.
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WebcastCPE Webcast: Cybersecurity and third-party risk: Third-party threat hunting
Learn how to build a third-party risk management program with cybersecurity risk at the forefront.
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WebcastCPE Webcast: Data: The ‘new gold’ or ‘new liability’?
If organizations can wrest new insights from the data they harvest and process it can be a valuable business asset, but it has some serious limitations and can become a huge liability if they aren’t ensuring they are protecting the data.
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WebcastCPE Webcast: The dangers of hidden email data
Where is your unstructured data lurking? With a record number of cyberattacks and the introduction of robust privacy laws like the GDPR and CPRA, it’s time to discover your data.
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WebcastCPE Webcast: Data security 101 for compliance teams
Compliance departments must be up to speed with emerging cybersecurity threats. This includes understanding the new technologies, processes, and procedures their organization will need to employ to ensure they don’t run afoul of the modern data privacy environment.
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WebcastCPE Webcast: How new Russian sanctions might affect your business
U.S. export control and sanctions regulators have been busy issuing new regulations to address the evolving situation in Ukraine.
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WebcastCPE Webcast: Using data to identify training opportunities with Apex Systems
Gaps in an organization’s compliance program can be risky. Closing these gaps is essential to help minimize the possibility of costly investigations, fines, and reputational damage.
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WebcastCPE Webcast: Signals from the SEC on critical rule and regulation changes
This webinar will dive into predictions for the upcoming SEC agenda and ancillary regulatory changes, giving attendees a look into the implications for their compliance teams and how they can prepare for whatever comes next.
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WebcastCPE Webcast: Into the Ethicsverse: Closing cases in hyper speed
If you are not closing a large portion of your issues within the first 30 days, you may be working harder, not smarter. Plus, when cases are open too long, organizations can open themselves up to avoidable regulatory and legal risk.