Webinars
The State of Whistleblower Hotlines & Incident Management for 2020
Learn the latest findings from the world’s largest database of hotline reports and expert analysis of key year-over-year industry benchmarks.
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Webinars
Learn the latest findings from the world’s largest database of hotline reports and expert analysis of key year-over-year industry benchmarks.
View on demand
9 Apr 2020
Risk has changed. The future lies in moving past a rigid structure and embracing a holistic view that broadens our perspective of risk while simplifying the approaches we take to managing it. This is how your organization can create a single, resilient architecture capable of managing people, regulatory and business risk.
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4 Apr 2020 Mike Ogden
Is the Business Associate Agreement (BAA) enough to protect PHI data at risk? Here are six strategies for adding security to PHI data that passes through the hands of business associates.
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30 Mar 2020 Bob Conlin
In times of uncertainty, we all look towards people and organizations we trust to help guide our actions and decision making. Now more than ever, it’s important for business leaders to earn the trust our employees place in us, in a way that will outlive this COVID-19 pandemic and the turmoil it’s caused.
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27 Mar 2020 Nelson Pratt
The COVID-19 pandemic has challenged business in profound ways, impacting every industry, company and employee. That is why NAVEX Global is launching Stronger Together, a COVID-19 resource for risk and compliance professionals and the organizations they protect.
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26 Mar 2020 Michael Volkov
On May 1, 2019, the world of sanctions compliance was upended when OFAC’s Framework for Compliance Commitments made it clear that compliance will no longer be measured in steps taken but in results achieved. Discover the steps your organization should take to align with these new expectations.
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Page
Operationalize a risk-based approach to third-party risk management and monitoring throughout your entire vendor and supply chain.
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20 Mar 2020 Mary Bennett
Though severe, COVID-19 isn’t the first public health threat the U.S. has faced. In this week’s Flashback Friday, compliance expert Mary Bennett, R Ph., offers insight and advice on how hospitals can and should leverage their policy management solutions during a time of crisis.
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eBooks
10 steps businesses can take to mitigate the coronavirus risk.
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Courses
NAVEX’s CCPA compliance training course provides learners with a foundational understanding of the CCPA, beginning with the key transparency and notice obligations that dictate how personal information can be collected and used.
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Courses
NAVEX’s Financial Integrity compliance training covers maintaining accurate financial records to taking the steps necessary to identify and prevent fraud, money laundering and other financial crimes.
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Courses
Part of NAVEX’s Government Contracting Series, the Procurement Integrity course equips learners with a solid understanding of rules established by the PIA and how to apply them.
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Courses
Part of NAVEX’s Government Contracting Series, the Labor & Material Charging course outlines the specific rules employees must follow for charging time and expenses to government projects.
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6 Mar 2020 Scott Moritz
The dizzying pace of technological growth has created complex digital workplaces that are putting the concept of knowing what you don’t know to the test. Here’s how the investigative and forensic accounting fields are changing to adapt.
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28 Feb 2020
Social media not only provides channels for employees to talk; when paired with a brewing global state of distrust, it can lead to a culture of speaking out instead of speaking up. Learn key steps organizations can take to reduce the ethics and compliance risks, and increase the reputational benefits of social media.
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27 Feb 2020 Mike Ogden
The risk and compliance landscape is changing dramatically. As risk and the regulations developed to manage it increase, so too does the need for greater accountability. The result? Strained relationships between compliance and risk management teams.
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25 Feb 2020 Matt Kelly
A new report from the NYC Bar Association raises a thought-provoking question: To what extent should a compliance officer be personally responsible for a program that’s floundering because the company just doesn’t care enough about compliance?
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25 Feb 2020 Jan Stappers
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21 Feb 2020 Mike Ogden
While the “culture of compliance” concept has been around for more than a decade, compliance and ethics scandals continue to demonstrate that such cultures are still lacking in many organizations. And without organizational commitment to compliance, policies and procedures are merely documents.
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19 Feb 2020 Fernanda Beraldi
M&A activity shows no signs of slowing in 2020 or in the years to come. To keep pace confidently, organizations will have to prioritize cultural alignment and assessment and explore new ways to do that effectively.
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17 Feb 2020 Mike Ogden
The utility supply chain isn’t exactly on the leading edge of cybersecurity. That’s why the North American Electric Reliability Corporation, NERC, released the NERC CIP-013-1 Cyber Security-Supply Chain Risk Management standard. The challenge is compliance.
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14 Feb 2020 Michael Volkov
More than 90 percent of FCPA enforcement actions over the past 40 years can be linked back to a third party’s misconduct. Proper third party risk management starts with properly identifying and classifying each of your business partners that comprise your supply chain. Learn how proper classification of your third parties will help you perform the proper due diligence on the anti-corruption risks inherent to each relationship.
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Customer Stories
Learn how Soneva extended its commitment to a healthy workplace culture by introducing a new line of communication with NAVEX EthicsPoint.
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13 Feb 2020 Matt Kelly
Data from the latest Edelman Trust Barometer indicates that growing inequality and pessimism about the future are causing widespread distrust of societal leaders and institutions. Can business be an effective catalyst for change?
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7 Feb 2020 Jessica Wilburn
With a myriad of data privacy regulations popping up around the world, cavalier data management no longer holds water. Organizations are expected to live and breathe “privacy by design.”
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