All Webcast articles – Page 5

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  • refinitiv 300x200
    Webcast

    Webcast: Following the money to prevent human trafficking

    2019-10-03T14:00:00Z Provided by

    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

    Webcast: Managing cookies for GDPR, CCPA compliance

    2019-10-01T10:10:00Z Provided by

    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

    Webcast: How to avoid training fatigue

    2019-09-24T15:38:00Z Provided by

    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

    Webcast: Reducing time, cost & risk with accounting automation

    2019-09-12T17:34:00Z Provided by

    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

    Webcast: Keep up with the speed of risk in the digital age

    2019-09-05T14:00:00Z Provided by

    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

    2019-08-29T14:00:00Z Provided by

    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.

  • dnb 300x200
    Webcast

    Webcast: Beneficial ownership establishment & monitoring

    2019-08-27T14:00:00Z Provided by

    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

    2019-08-22T14:00:00Z Provided by

    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

    Webcast: Getting the audit scores you want

    2019-08-20T14:00:00Z Provided by

    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

    Webcast: Key strategies to ensure third-party compliance

    2019-08-15T14:00:00Z Provided by

    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

    Webcast: Broker-Dealers on Social Media: Understanding the Risks

    Provided by

    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.

  • refinitiv 300x200
    Webcast

    Webcast: Anti-Bribery and Corruption Challenges, Trends and New Lines of Defense

    Provided by

    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.

  • dnb 300x200
    Webcast

    Webcast: Busting the 10 Myths of Third-Party Risk Management

    Provided by

    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

    Webcast: Compliance trends and futures – how technology is driving change

    Provided by

    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.  

  • trulioo 300x200
    Webcast

    Webcast: How Modern Identity Networks Can Marry Convenience, Compliance and Privacy

    Provided by

    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

    Webcast: Best Practices for Managing Risk in the Age of Digital Transformation

    Provided by

    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

    Provided by

    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

    Provided by

    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 ...

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    Webcast

    Meet PCI DSS Requirements for Assessing Vulnerabilities with Crowdsourced Security Testing

    Provided by

    Today’s 21st century security teams are dealing with greater challenges in protecting customer data—growing attack surfaces, third-party integrations, agile development, and cloud infrastructure. Yet, many organizations are limited by traditional penetration tests and scanners that are ineffective for today’s 21st century cybersecurity concerns. A better approach is needed to discover ...

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    Webcast

    How to Effectively Achieve Sustainable Compliance

    Provided by

    SOX has been in effect for more than 15 years, yet many companies still haven’t streamlined key elements of their compliance process. Spreadsheets and email remain the most common way to manage the data collection and affirmations that compliance requires. Software designed to manage compliance can provide strong controls that ...