All CPE articles – Page 7
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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.
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WebcastCPE Webcast: Firm foundation for constant change: Automating compliance in financial services
Join this webinar and explore data and automation strategies to help you protect sensitive information and report accurately.
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WebcastCPE Webcast: Vendor due diligence: Best practices for scoping assessments
Join ProcessUnity for a one-hour webcast and discover best practices and the newest techniques for appropriately scoping pre- and post-contract due diligence assessments.
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WebcastCPE Webcast: Tales of compliance officers responding to the changing compliance environment
Join Dr. Michael McGrath, formerly of JPMorgan and Deutsche Bank, on a tour of the new compliance environment, and learn how you can successfully respond to these changes.
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WebcastCPE Webcast: How award-winning compliance programs measure effectiveness
Join Cargill and Pfizer, two award-winning programs, to hear their strategies for truly measuring compliance training effectiveness and how they use that data strategically to drive better outcomes.
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WebcastCPE Webcast: Best practices for acquiring and acting on employee concerns & feedback
Encouraging employee feedback and reports with the proper tools and processes can help companies retain top talent, save thousands of dollars from less employee turnover, avoid embarrassing and public legal action, build cultures of trust and longevity, and more.
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WebcastCPE Webcast: Impact of privacy regulations on businesses
As more states and individual countries create their own differing privacy laws, what will be the impact on companies trying to comply?
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WebcastCPE Webcast: IPO prep & SOX compliance: Instacart, Armanino share hard-earned knowledge
Hear from compliance and SOX subject matter experts at Armanino and Instacart on what pre-IPO companies should know, plan for, and do to ready their organization for going public.
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WebcastCPE Webcast: Takeaways: 2021 Global State of Anti-Money Laundering
More than 60 percent of those surveyed in a recently published “2021 Global State of Anti-Money Laundering” report by BAE Systems said advanced criminal techniques have become even harder to spot in the last 12 months.
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WebcastCPE Webcast: A crash course to achieving a seamless audit process
Company management and their auditors might not see eye to eye on everything. But clients and their third-party examiners have the common goal of implementing strong controls that are performed and documented consistently.
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WebcastCPE Webcast: Myths, realities of compliance with CMMC 2.0
The Department of Defense’s updated Cybersecurity Maturity Model Certification 2.0 program has led to much speculation about the impact to prime DOD contractors and their subcontractors.
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WebcastCPE Webcast: How to build a bridge between risk and compliance—and why it matters
The past year has been full of unexpected twists and turns that have tested risk and compliance professionals everywhere. Organizations have had to juggle a torrent of new regulations while quickly adapting to a changing risk environment.
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WebcastCPE Webcast: Communications intelligence: Shifting mindset to business transformation
The significant transformation of hybrid work has forced a lot of chief compliance officers to start to think about ways they can better manage their digital communication tools and channels.
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WebcastCPE Webcast: The future of ESG: Where is it going and why is it relevant?
This webcast will discuss the benefits of addressing environmental, social, and governance risks early and offer insights into the future of ESG.
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WebcastCPE Webcast: Third-party risk deep dive: How to calculate inherent risk
When building an efficient vendor risk management program, it is critical to prioritize which vendors present the most risk.
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WebcastCPE Webcast: Data awareness to data intelligence: Leveraging the power of automation
The increasing number and complexity of privacy laws and continued emergence of compliant data use as a competitive differentiator have been the driving force for organizations to shift focus from tick-the-box compliance exercises to automated privacy solutions.
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WebcastCPE Webcast: Cut the clutter: Streamline GRC for happier stakeholders
Is your organization overwhelmed by complex GRC processes, siloed stakeholders, and the sheer volume of data points? If you are, you aren’t alone. But GRC doesn’t need to be complicated to be effective.
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WebcastCPE Webcast: Protecting the workforce with advanced screening protocol solutions
As organizations return to pre-pandemic levels of on-site staff in their workplaces, there is a renewed focus on security and safety for employees, contactors and other contingent workers.
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WebcastCPE Webcast: Transaction monitoring at heart of fight against bribery, corruption, and fraud
Combating bribery, corruption, and fraud is vital to reducing risk and maintaining compliance. Getting to the heart of financial transactions can also help you reduce unnecessary losses for your business.
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WebcastCPE Webcast: Metrics and authenticity to make ESG actionable
Authenticity is the key to a company’s ESG program. Churning out press releases with catchphrases and impressions and assurances that a business is “talking the talk” or “walking the walk” is unacceptable.