Thought Leadership – Page 7
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ResourceRefocus your internal control lens on management review controls
Will the upcoming 16-year anniversary of Sarbanes-Oxley be a cause for celebration or a continued reflection of hitches faced along the way? The ball is in your court.
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Global Supply Chain Risk Report
Image: This Global Supply Chain Risk Report is a joint publication by Cranfield School of Management and Dun & Bradstreet. Experts from Cranfield’s Centre for Logistics and Supply Chain Management have analysed Dun & Bradstreet’s transaction and risk data to create this report, which investigates actual supply chain risks faced ...
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Is your company a hotbed of harassment? 3 Signs That Your Organization is Far from Harassment-Proof
Is your company a hotbed of harassment? True Office Learning data shows that 34% of employees aren’t able to identify behaviors that create a hostile work environment. Here are 3 signs your organization needs anti-harassment training.
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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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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An outdated or inefficient process for tracking and dealing with conflicts of interest can be a major contributor to the risk of noncompliance.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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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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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.
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Third Circuit Continues the Marathon Battle Over Delaware’s Unclaimed Property Law
Delaware’s unclaimed property law continues to face challenges in federal court.
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The New Realities of Data Governance in a Regulated World
Regulators are increasingly scrutinizing all digital communications associated with banking operations. At the same time, digital communications provide treasure troves of data to help organizations better meet customer needs and grow new products and services.
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7 Step Guide to Risk & Compliance
This guide provides insight into how technology can empower compliance professionals with the correct tools to assess regulatory impacts, then communicate this information effectively throughout your organization. In short, Signavio’s 7 Step Guide to Risk & Compliance will help ensure compliance becomes a company-wide endeavour, by harnessing the skills, knowledge, ...