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Cybersecurity programs can shield organizations—compliance officers can lead them
Connecticut was the third state, after Ohio and Utah, to codify what could be called an “incentive-based approach” for businesses to implement and maintain a...
The rewards—and risks—of implementing diversity and inclusion values
Undoubtedly, we, as a society, are living in unparalleled times, with the pandemic, civil unrest, social injustices, and everything else showing up in our daily...
Essential components of employee compliance feedback programs
Feedback programs have become a cornerstone of compliance—regardless of discipline or industry. Such programs sound really good and can portray a sense of well-being and...
Implement information governance to successfully manage ungoverned data
Are we currently experiencing a data explosion, as many pundits claim? If the general volume of data is truly exploding, it is the longest and...
Financial fraud, terrorist financing, and money laundering: Trials and trends
Organizations in the financial services industry, such as banks and credit card companies, have a responsibility to protect their customers and organizations through fraud prevention,...
When is racism misconduct?
The concept of diversity, equity, and inclusion (DEI) is high on the international agenda. For a few years, organizations have focused DEI efforts on promoting...
How compliance can be tech leaders in ‘Industry 4.0’
The Fourth Industrial Revolution, also known as Industry 4.0, is upon us and is the subject of much discussion globally. It is addressed at conferences...
Rethink compliance training with eight key mindsets: Part 1
At the beginning of 2020, the world changed. In a matter of weeks, we went from global travel to global lockdown. Suddenly, we were all...
Should companies use machine learning for their anti-corruption programs?
As they work to maintain the effectiveness of their anti-corruption risk and compliance programs, companies must be increasingly attentive to how well they make use...
Advancing beyond legislation to tackle modern slavery
More than 40 million people across the world are modern slaves, according to the United Nations.[1] In the US, 403,000 people continue to live in...
