All Free CPE articles
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WebcastCPE Webcast: Practical tips for building resiliency in your compliance program
Learn what compliance leaders at some of the world’s most complex organizations are doing to build resilient compliance programs. You’d be correct if you guessed they’re implementing new processes and adding new technologies. But the biggest surprise has been around the role people play in this process.
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Webcast
CPE Webcast: Elevating your compliance program with technology
Compliance leaders are always on the lookout for innovative ways to keep up with the dynamic risk and regulatory landscape. The efforts revolve around a common theme—integrating technological breakthroughs to achieve intelligent automation and ensure future-readiness of their compliance program.
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Webcast
CPE Webcast: Navigating financial regulations for third-party risk management
Today’s financial services industry operates in an environment characterized by significant regulatory scrutiny. To be compliant, organizations must be aware and adhere to regulations, guidelines, and industry standards as it relates to their vendors, suppliers and third parties.
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Webcast
CPE Webcast: Workflow automation: Using AI in ethics & compliance programs
Artificial Intelligence is no longer a SciFi concept. With increasing adoption across corporations for workflow automation, AI elicits a lot of reactions ranging from trepidation to excitement, along with deep discussions on risks and bias.
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CPE Webcast: How modern cyber-threat intelligence can enrich system security
Threat Intelligence is normally used to enrich the process of security assessment, providing proof on the enforcement of security controls required to be secure and compliant.
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Webcast
CPE Webcast: Picking up the pieces, planning for recovery
In the wake of COVID-19, compliance professionals need to be aware that the pandemic made instances of fraud more likely. This reflects the astonishing pressure put on governments and global financial systems and service providers to respond and adapt to the crisis.
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Webcast
CPE Webcast: Be prepared for regulatory expectations and evolving trends in 2021
Join an expert panel for an interactive discussion on what registered investment adviser firms can expect this year in terms of requirements targeted to the financial services industry under the Biden administration.
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Webcast
CPE Webcast: Vital framework to defensible data incident and breach response
Today’s breach landscape is unprecedented and complex. Every organization is facing potential enforcement of many interconnected and overlapping laws in multiple jurisdictions.
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Webcast
CPE 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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Webcast
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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Webcast
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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Webcast
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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Webcast
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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Webcast
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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Webcast
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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Webcast
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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Webcast
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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Webcast
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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Webcast
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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Webcast
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.
