All Webcast articles – Page 13
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WebcastWebcast: Risk associated to your third-party relationships
In today’s ever-escalating regulatory environment, companies are expected to understand who they are doing business with. Ultimate Beneficial Ownership (UBO) is required on a mandatory basis for organizations that fall within the scope of AML and beyond. And while the legislation is complex and a challenge for most organizations to ...
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Webcast: Effectively marketing your E&C program
The role of a compliance professional is increasingly complex: Not only do you have to adhere to regulations and legal guidelines, but you have to engage your workforce to participate in your ethics and compliance program for it to be effective. In many ways this is similar to the changing ...
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Webcast: Following the money to prevent human trafficking
This webcast will help compliance executives explore the latest research and practical insights on how to manage human trafficking and manage third-party risks.
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Webcast: Managing cookies for GDPR, CCPA compliance
As consumers’ awareness of the use of cookies and similar tracking technologies has begun to soar, global lawmakers and regulators have taken a keen interest in how companies are using website and mobile tracking – particularly in the area of consent. This has evidenced itself through enforcement actions, new EU ...
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Webcast: How to avoid training fatigue
Training fatigue is real and has damaging consequences. In this webinar, learn the cognitive science behind fatigue and how to avoid it.
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Webcast: Reducing time, cost & risk with accounting automation
Company management and their auditors might not see eye to eye on everything. But clients and their third-party examiners typically agree that the audit process could be improved.
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Webcast: Keep up with the speed of risk in the digital age
Digitization has ramped up the velocity of risk impact to breakneck speed. Organizations no longer have the luxury to simply check compliance boxes. They need to learn how to keep pace with a constant onslaught of new threats, changing regulations, and higher stakes.
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Webcast
Webcast: Keys to third-party risk management success
In today’s shifting security and regulatory environment, ongoing third-party monitoring is crucial to compliance success. But how do you keep up with a constantly changing and growing list of vendors? This session will outline the keys to third-party risk management success through a modern approach to monitoring vendors.
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Webcast: Beneficial ownership establishment & monitoring
With most countries moving to due diligence requirements similar to the Financial Crimes Enforcement Network (FinCEN) Customer Due Diligence (CDD) rule or a beneficial ownership reporting regime or sometimes both, it’s challenging to know how to address the compliance burden. Understanding who you are doing business with and who controls ...
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Webcast
Webcast: Why T&E audit is more than policy compliance
Organizations are failing to solve the employee-spend challenge as travel and expense (T E) transactions continue to suffer from non-compliance and fraud. Companies also have unnecessarily high audit costs and inadequate risk coverage thanks to manual testing of T E transactions.
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Webcast: Getting the audit scores you want
Many organizations today need to adhere to stringent audit and compliance rules to prove they’re following established guidelines and regulations. An automated compliance approach centralizes audit information, and provides easier access to key controls and status. Furthermore, automation can reduce labor intensive costs and non-value-added time often associated with manual ...
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Webcast: Key strategies to ensure third-party compliance
Enterprises are now, more than ever, relying on a higher number of third-party, mission-critical technologies (along with their support and maintenance). As a result, enterprises are unintentionally opening themselves up to the largest source of data breaches.
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Webcast: Broker-Dealers on Social Media: Understanding the Risks
Regulations put broker-dealers squarely in the spotlight of various risks and responsibilities. FINRA and the SEC govern marketing communications and advertising practices when communicating with the public. Additionally, the cybersecurity threat landscape is evolving and is one of the primary operational risk’s firms face today.
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Webcast: Anti-Bribery and Corruption Challenges, Trends and New Lines of Defense
Experts from Refinitiv and ProcessUnity discuss the types of risks facing companies today; how to tackle third-party risks using data, technology, and automation; and best practices for implementing processes and procedures for integrated, ongoing due diligence.
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Webcast: Busting the 10 Myths of Third-Party Risk Management
Managing third-party risk is vital to every business’ reputation and long-term success. But with growing regulatory requirements, compliance skills shortages and numerous potential sources of information, managing third-party risk as an organization can feel like a very painful process.
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Webcast: Compliance trends and futures – how technology is driving change
The compliance world is changing. Regulations are evolving and new technology addressing compliance challenges are becoming available. From international privacy regulations to new communication channels, how can organizations keep up with those changing regulations and how can they remain nimble.
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Webcast: How Modern Identity Networks Can Marry Convenience, Compliance and Privacy
Identity lies at the very foundation of our day-to-day experience, yet, it’s the weakest link in the chain of interactions taking place in the online, borderless economy. While technology evolved at an exponential pace, the global identity infrastructure that we inherited still remains antiquated and has proven to be an ...
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Webcast: Best Practices for Managing Risk in the Age of Digital Transformation
Digital transformation is no longer optional. It has become mandatory for businesses to remain relevant and to compete in today’s digital economy. Now more than ever, an integrated approach to governance, risk, and compliance (GRC) is required to provide a wider view of changing organizational risk.
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Webcast
How to Tackle CCPA Compliance – Expert Guidance and Benchmarking Insights
Whether you’re starting from scratch or leveraging an existing privacy program, developing the processes required for California Consumer Privacy Act (CCPA) compliance can be challenging. From understanding the regulation and all of its nuances, to managing requirements including data inventories, risk assessments and consumer access requests, most companies need help ...
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Webcast
Happy Birthday GDPR
As General Data Protection Regulation (GDPR) completes one year and other global and national trends in data privacy regulations such as CCPA, NYSDFS are rolling out, a discussion with leading insurers is imperative. How are they charting the course with regulators, employees, consumers, subjects, and third parties, in an ...
