e-Books

Tackling Third Party Risk In A Global World

TPRM has always been a tough subject, requiring regular monitoring and audits to be done right. But until recently, it was something companies chose to do. 

The growing support for whistleblowers

New whistleblower award programs are in the works at U.S. agencies including the Department of Justice and Financial Crimes Enforcement Network, while key regulators in the United Kingdom have also expressed support for compensating individuals. 

Anticipating regulatory scrutiny of AI

Regulators across the globe are chomping at the bit to supervise how businesses use artificial intelligence, prompting experts to encourage compliance to get involved in the decision-making process regarding the technology.

Tips for TPRM, supply chain due diligence

Implementing a risk-based approach to third-party due diligence frees up compliance resources to be deployed efficiently and helps organizations meet the expectations of regulators.

Survey Reports

Is your compliance training program working for you?

Compliance professionals surveyed about their training programs indicated growing demand for quick, customizable, and cost-effective compliance training options amid budget pressures and evolving risk environments.

The digital transformation of compliance

A new survey conducted by Compliance Week and NAVEX on compliance team access to data and the use of artificial intelligence (AI) to analyze it found many compliance professionals lack full and transparent access to their firm’s data.

Tech gaps, third parties pose biggest ABAC threats

Compliance professionals asked to assess their anti-bribery and corruption efforts indicated resource support deficiencies in areas including staffing and technology, according to a survey conducted by Compliance Week and Morgan Lewis.

Thought Leadership

Efficient Data Privacy Compliance Using eDiscovery Workflows

Subject rights requests can divert compliance and legal teams from delivering strategic value and safeguarding their organization from other sources of risk. In many organizations, DSAR/SRR processes are underdeveloped and the use of automation nascent, exacerbating time and resource challenges.

Microlearning: The New Standard for Compliance Programs

Traditional compliance training methods are no longer effective at reaching today’s employees. As a compliance professional, you need new methods to ensure employees engage with and retain your compliance communications.

by CW Staff

Taming third-party risk with digital

Damaging headlines like this have grown steadily in recent years. Triggered by third parties – such as suppliers, joint-venture partners, and contractors – and exacerbated by longer, more complex supply chains, compliance failures are becoming commonplace. Especially as regulators extend their reach. Building a sustainable framework for third-party risk using emerging technologies and advanced analytics…

CPE Webcast Library

How Ethics & Compliance Teams are Adopting AI

In this webcast, we will break down the survey results to reveal how compliance teams are using AI today, the benefits and risks they are experiencing, and where future opportunities are taking shape.

Driving Success Through Effective Change Management

Join us as we discuss how structured change management accelerates digital initiatives and ensures long-term success. In this session, we’ll explore proven strategies to enhance alignment, reduce resistance, and enable successful transformation.

Corporate Compliance in Conflict Zones

What happens when business survival and corporate ambition collide with conflict and compliance obligations? This webcast takes a closer look at Compliance Week’s new case study, Inside a Dark Pact: A Case Study of Lafarge’s Terrorist Funding and Compliance Fallout in Syria.

Compliance Career Forum

A one-day virtual event exploring how the career path for compliance professionals is changing, and what compliance professionals should be doing now to assure career success and security for years to come.