All Resource articles – Page 13
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Understanding OFAC: A Best Practices Compliance Guide for All Businesses
Image: Download this white paper, Understanding OFAC: A Best Practices Compliance Guide for All Businesses, to learn how you can enhance your compliance programs and mitigate potential risks.
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New Greenwich Associates Study: Rising institutional ETF usage
Image: The institutions participating in the Greenwich Associates 2017 U.S. ETF Study are preparing their investment portfolios for the return of volatility and the shift to a rising interest rate environment. As part of those efforts, they’re increasing their use of ETFs and integrating the funds into more sophisticated ...
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Blockchain Technology and Its Potential Impact on the Audit and Assurance Profession
Blockchain was first introduced as the core technology behind Bitcoin, the headline-grabbing decentralized digital currency ecosystem proposed in 2008. The appeal of blockchain technology lies in its use of peer-to-peer network technology combined with cryptography.
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Five Ways Your Conflict of Interest Process is Creating Risk
An outdated or inefficient process for tracking and dealing with conflicts of interest can be a major contributor to the risk of noncompliance. However, the contributors to risk are not always clear. Outlined in this white paper are “5 Ways Your COI Process Creates Risk.
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Best Practices: Compliance Programs Now Require Microlearning
Traditional long compliance training sessions, whether in-person or online, are no longer effective. Employees get bored, tune out and disengage – shorter attention spans demand shorter bursts of content. Utilizing microlearning methods in your training ensures that employees will engage with and retain your compliance communications.
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BlackRock’s updated outlook for the rest of 2018
Image: In the Q2 2018 Global Investment Outlook, BlackRock details the asset class preferences and highlights two key risks to the global expansion and risk assets: the potential for trade wars in the face of rising U.S. protectionism and a spike in real yields.
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Scoping out the future of lease accounting rules
For public companies, new lease accounting standards take will affect in 2019, meaning the time to prepare is quickly running out. Achieving compliance may require major changes to systems and processes. Now is the time to act.
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Top Minds 2018
Top Minds was devised by Publisher Donna Rice and Editor in Chief Dave LeFort as a way to spotlight the best and brightest in the ethics and compliance profession, while also highlighting an important new direction for Compliance Week itself—including in-depth interviews with the leaders of the compliance community.
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Busting eLearning Myths: Separating Effective Training From Trends
Many compliance e-learning trends promise to deliver cutting-edge capabilities that can engage learners and embed knowledge like never before. But are these trends really fads? Or are these trends going to drive long-term learning value?
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Compliance Week's 2018 GRC Education Directory
Compliance Week’s latest GRC Directory of Governance, Risk, and Compliance Education Programs is out. Featuring some of the world’s most prestigious universities, the online directory serves as a valuable information resource for anyone in the professional field looking to further their education.
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Navigating your way through global trade uncertainties
In this e-Book, produced by Compliance Week in partnership with Amber Road, companies will learn how to manage these ongoing global trade uncertainties—from new or amended trade sanctions and export license requirements to customs documentation, and tax and duty codes.
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How to Stop Delivering Boring Compliance Training
Many employees see compliance training as fundamentally uninteresting, irrelevant – or just plain boring. Failing to engage employees could increase the risks of unethical or non-compliant behaviors.
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How to Identify Beneficial Ownership in a Not-so-transparent World
Beneficial ownership transparency is in the spotlight, and many compliance experts believe 2017 was a turning point in achieving greater transparency at a global scale, especially in preventing tax evasion and corruption.
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Changing Lanes: Keeping Pace with Converging Pressures on Procurement Organizations
There is ever increasing converging pressures and challenges that corporations face to address transparency of their products and supply chains for all regulated functions.
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Understanding Beneficial Ownership Structures
This guide will help you better understand beneficial ownership legal structures and their complexities. It will also demonstrate how data and analytics can help improve the speed and accuracy of UBO identification, in addition to offering wider organisational benefits from enhanced knowledge management to resource redeployment.
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I-OnAsia’s 2018 Insights Guide: Responding To An Empowered China
The tensions between China and the U.S. have been building for over a year, and are now at the top of the headlines. China watchers at I-OnAsia have recently prepared an assessment of the situation. This guide focuses on the reality of China’s empowerment, and provides a useful ...
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Offense or Defense: Why Not Both? 5 Ways to Think Differently About GDPR
When it comes to new data regulations, we’re usually left scrambling to organize a good defense. And it’s true that teams with a flawless defense can often prevail. However, when combined with a strong offense, good teams can become great ones - and almost impossible to defeat. Working defensively to ...
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Busting eLearning Myths: Not All Adaptive Learning is Created Equal
Many training vendors tout “adaptive” learning as an important strategic feature of their technology, but the term is misleading.
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CRI Group Granted First Ever ISO 37001:2016 Anti-Bribery Management Accreditation by Dubai Accreditation Department (DAC)
Corporate Research and Investigations LLC “CRI Group” has been granted accreditation by the Dubai Accreditation Department (DAC) as an ISO 37001:2016 Anti-Bribery Management System Certification and Conformity Assessment Body.
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Creating a Centralized Compliance System
Download this white paper to learn best practices for implementing an enterprisewide compliance system.