All Webcast articles – Page 17
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WebcastA Comprehensive View of the Compliance Initiative
Every organization, realizing it or not, relies on systems of internal controls to accomplish their most critical goals. Whether you’re trying to demonstrate compliance with a law or regulation, align processes with internal policies or just protect your personnel assets, controls are the key mechanism to drive accountability and measure ...
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WebcastTackling Compliance Tropophobia: The Fear of Change & System Migration
Many organizations find that their current screening systems can no longer efficiently support their growing AML compliance needs. They are tired of investing in short-term “band aids” that are not sustainable in the long-term, yet the thought of changing to a new system can be daunting and fraught with risk. ...
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WebcastCustomer Due Diligence in a Digital World
The rise of technology within the Customer Due Diligence space is evident. There has been a significant influx of ‘Regtech’ or ‘Fintech’ businesses offering innovative software solutions to age old CDD problems. Moreover, the constant claims that Artificial Intelligence, Machine Learning and Automation can improve the CDD landscape are impossible ...
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WebcastAre You Doing Enough on Data Privacy? Results of the 2018 Data Privacy Survey
As Europe settles into life under the General Data Protection Regulation (GDPR), the United States is grappling with potential legislation of its own to protect consumer information. Questions remain about what U.S. data privacy legislation might look like, but companies have already begun to strategize.
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WebcastTurn Data Privacy Regulation into Competitive Advantage
If you are feeling challenged by new privacy regulations, you’re not alone. It’s increasingly difficult to create a consolidated view of data across borders to enable innovation and more efficient controls. So how do you keep innovation projects running amidst “data minimization” initiatives?
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WebcastOracle E-Business Suite: Key Audit & Compliance Advantages to Running in the Cloud
Almost every company running large financial applications like Oracle E-Business Suite (EBS) are required to meet steep audit and compliance mandates. Historically, many companies have not had controls in place to ensure their business-critical financial systems do not fall out of compliance, leaving themselves susceptible to costly fines. Oracle EBS ...
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WebcastHow Will Third-Party Risk Operating Models Evolve?
Third-party risk has evolved over time as companies continue to leverage outside products and services to gain a competitive edge in their markets. Understanding the finer points of a third-party relationship and what real risks exist has led to an industry of people, process, and technology solutions available to help ...
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WebcastRethinking Third Party Risk: How an Integrated Approach Can Help Solve TPRM Challenges
Today’s most innovative business leaders are taking an integrated view of risk and compliance, rolling critical business risks from the across the enterprise into centralized dashboards and reporting tools. This approach, known as Integrated Risk Management, allows for strategy-based (not just compliance-based) decision making, a reduction in risk management point ...
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WebcastEnable Governance and Value in the Information Economy through Data Cataloging, Categorizing and Mapping
Data is the world’s newest currency. Information Governance is the path to capitalizing on your investment in data. At the heart of governance is cataloging, categorization and mapping. Not knowing what data you have, where it is, how to protect it, how it complies with laws, its quality or ...
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Webcast
How to Make Third-Party Risk Management Less Painful
Businesses need to manage third-party risk as part of a comprehensive compliance program to protect their brand & avoid exposure to bribery and corruption. Compliance, Legal & Procurement Professionals are increasingly implementing processes and systems that assess risk and need to focus on the greatest threats among vendors and third-parties. ...
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Practical Guide to Compliance Technology
Exactly 50 percent of compliance practitioners we surveyed are looking to upgrade their technology solutions in the near future. In this webcast, we’ll discuss more findings of our survey, review best practices for choosing a software solution suited to your needs, and provide advice on what skills the compliance officer ...
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Webcast
Building the Compliance Crystal Ball
Successfully predicting employee behavior can be the most powerful tool for mitigating risk and protecting your organization. Many make the mistake of using hindsight data to tell the story, when there are many other sources of behavioral intelligence to help you make better business decisions and demonstrate the value of ...
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Webcast
Foundational cybersecurity as the first step toward compliance
Organizations often use multiple regulatory frameworks to guide their cybersecurity strategy. No matter which frameworks you are working toward, foundational cybersecurity is a good first step toward compliance. For example, PCI, HIPAA, GDPR, and others require computer systems be configured to hardening standards. Good cybersecurity goes beyond compliance – it ...
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Webcast
Compliance Automation: The New Era of Policy Health Monitoring
How do organizations overcome the flaws and inefficiencies of check-the-box compliance? Even the best policies in the world are empty without a mechanism in place to continuously monitor regulatory health. The solution is to automate the gap between policy and events.Evidence-based automation is critical to modern organizations. Now more than ...
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Webcast
Ignite Your Third Party Governance Program: First Steps to Take Command of Vendor Management
The number and significance of third party relationships continues to grow for organizations across all industries and geographies. When an organization falters in some way, the root cause of the problem is often linked to a third party relationship. Unfortunately, many organizations that are hit by third party problems didn’t ...
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Separating Effective Training from Trends (Fact or Fad: Going Beyond the training buzz words)
There are many learning buzz words floating around in compliance training that promise to deliver cutting-edge capabilities that can engage learners and embed knowledge like never before. Are these trends true innovations that will drive long-term learning value or really just fads?Join Neha Gupta, CEO of True Office Learning, as ...
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Webcast
Third-Party Risk: Extending Your Ecosystem to Mature Your Program
Your Third-Party Risk Management program shouldn’t exist in a vacuum. Today’s most successful programs rely less on tedious, manual processes and incorporate verified, up-to-date information from internal systems and trusted external providers. As your program matures, it’s important to consider your vendor risk ecosystem and the data and services that ...
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Webcast
Sexual Harassment in the Workplace – A Global Approach
The #Metoo movement ignited a global conversation regarding sexual harassment, and businesses are heeding the call by reexamining their approach to sexual harassment across the organization. However due to the differing laws, regulations and cultures around the globe, it can be challenging for global organizations to ensure effective measures are ...
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Webcast
Compliance training that sticks: the super glue of a successful program
If you are keen to learn about effective compliance training concepts, this is your chance! Learn from two training professionals how you can elevate compliance training engagement and learner outcomes.Changing laws, new regulations, revised company policies, new hires, disengaged learners... No matter how complex or challenging the issues before you ...
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Webcast
The Massive Overlap between Digital Identity and KYC, AML & GDPR
Accurately verifying an online customer and ensuring that they are who they claim to be is an increasing challenge and headache for compliance officers on many levels. Non-compliance is a significant regulatory risk, new GDPR-like legislation is creating new requirements for data privacy and protection, and it’s becoming increasing difficult ...