All Free CPE articles
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WebcastCPE Webcast: Building tech-enabled compliance in 2023 and beyond
Technology and automation can help organizations move beyond manual processes and help create efficient, effective compliance monitoring programs that can scale across the business and its geographic footprint. They can also be difficult to implement.
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Webcast
CPE Webcast: A shortcut to third-party due diligence fundamentals
Increased regulatory and consumer scrutiny on the integrity of businesses has changed how we operate. Now, the spotlight is turning to third parties and vendors that work on our behalf or as part of our supply chains.
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Webcast
CPE Webcast: WhatsApp and off-channel communications: Lessons for the rest of us
The SEC and CFTC spent the latter part of 2022 issuing a series of exceptionally large enforcement actions against financial services firms over unapproved communications tools. Most of these actions stemmed from recordkeeping violations.
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Webcast
CPE Webcast: Immersive Learning: A Revolutionary Way To Train Your Compliance Team
Get a taste of Compliance Week Training’s new instructor-led courses that provide the experience of a financial crime risk event unfolding in real time. Review scenarios used in the course, which simulates a real-life crisis you need to evaluate and resolve with your peers.
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Webcast
CPE Webcast: Understanding and managing psychosocial risk within your workforce
This presentation will show professionals how to integrate the socially transformative elements of psychological safety within our work systems while finding a unique opportunity to advance the benefits of reducing risk and error in the workplace alongside greater business outcomes.
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Webcast
CPE Webcast: Accelerating your sustainability journey through robust supplier engagement
As conversations around climate change and inequality intensify around the globe, businesses face increased scrutiny and pressure from regulators, investors, and customers to ESG goals across the value chain—including third parties.
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Webcast
CPE Webcast: Managing third-party risk in 2023: Trends and best practices
In a recent survey by Dun & Bradstreet and Compliance Week, more than half of respondents indicated they had increased vendor/third-party due diligence efforts as a result of global disruption and instability.
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Webcast
CPE Webcast: The power of an integrated authoritative source library
Learn how a connected authoritative source library can improve your compliance process traceability and better inform your assessment of regulatory change risks.
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Webcast
CPE Webcast: TPRM - ESG compliance and German Supply Chain Act
Increasing compliance requirements, including from the German Supply Chain Act, pending Securities and Exchange Commission guidelines, and European Union directives, require a programmatic approach to managing third-party and supply chain risk.
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Webcast
CPE Webcast: Best practices for ABAC compliance in 2023
In today’s hyper-connected and media-driven world, corruption can be a serious challenge for organizations to manage.
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Webcast
CPE Webcast: 2023 predictions for finance and accounting
As organizations plan for continued supply chain disruptions, talent scarcity, and market uncertainty, accounting leaders are finding ways to innovate, automate, and scale to meet organizational demands.
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Webcast
CPE Webcast: 10 best practices for streamlining your TPRM workflows
Time is a valuable resource, especially when trying to manage a third-party risk program at scale. Hundreds of third parties to manage, hundreds of assessments to send, thousands of risks to analyze—how do you keep up?
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Webcast
CPE Webcast: Future of auditing, certification, and management systems
This presentation will provide a certification body leader’s perspective on where compliance meets service delivery and how this delivery and the value of compliance and conformance certification is set to change in the coming years.
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Webcast
CPE Webcast: Best practices for third-party due diligence for ethics and compliance
Increased regulatory and consumer scrutiny on the integrity of businesses has shined a spotlight on the reputational risks of unethical business practices involving third parties.
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Webcast
CPE Webcast: Code of conduct training: Meeting DOJ and employees’ expectations
With heightened DOJ expectations for organizations to have tailored training and communication as a cornerstone of an effective compliance program, code of conduct training is no longer a nice-to-have.
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Webcast
CPE Webcast: The intersection of compliance and culture
There are few things as impersonal to the workforce as compliance, yet this is a critically important area where organizational focus around achieving or exceeding rules for good, safe work ebbs and flows based on powerful factors in and around our workforce.
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Webcast
March 28 | Piecing together child privacy for organizations
With the Federal Trade Commission cracking down on violations of the Children’s Online Privacy Protection Act, evidenced by its $275 million fine against Epic Games, it’s clear child privacy and parental consent are hot topics in the world of enterprises.
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Webcast
March 30 | Third-party due diligence: A practical deep dive
A corporate code of conduct can be internally enforced, but how do you ensure third parties measure up to your values and requirements?
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Webcast
April 4 | Cyber risk management through an economic lens
How can you build a mature cyber resilience program within your business with a critical lack of technical know-how, significant budget constraints, and few-to-no monitoring of third-party risks?
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Webcast
April 13 | Intersection of technology and compliance: Trends in financial services
The compliance and regulatory needs of financial institutions are constantly evolving, driving the adoption of AI and other powerful tools to detect and prevent risks such as fraud, money laundering, and cyberattacks with greater efficiency and effectiveness.
