Discover how to properly channel exception requests to ensure that employees can carry out business operations, even when faced with challenging situations.
Gain insight into how you can efficiently collect, sort and prioritize cases to then appropriately escalate, investigate, and recommend follow-up actions.
Risk assessments present compliance professionals with the complicated task of tailoring the assessment of every risk to its specific details, including third parties and whistleblower retaliation.
Thoughtfully design and implement adequate reporting and monitoring processes to spare you the task of gathering and analyzing data to detect and mitigate potential risks.
GAN transforms the way compliance programs operate by bringing together all of your critical compliance systems, documents, and data into a single, fully-integrated platform.
Gain visibility and control over your entire due diligence framework, and allow you to tailor the perfect due diligence program for your organization.
A 30-minute break down of the complexities surrounding compliance training programs and discover practical tools on how you can optimize your training program.
Gain insight into how to efficiently create policies to keep up with the pressing compliance demand on organizations operating in a highly regulated and risk-fraught global environment.
SAPIN II is now the law of the land. What are the full implications of the legislation and what impact does it have on French companies or those looking to move into the French market?
La loi Sapin II est entrée en vigueur en Juin 2017 et impose l’établissement d’un programme de prévention et de détection de la corruption aux seins des sociétés.
Discover how to build an effective compliance program, from policy management, employee training and awareness, conducting due diligence, and more.