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Evaluating the Best Conflicts of Interest (COI) Software Solutions

COI

Evaluating the Best Conflicts of Interest (COI) Software Solutions

Wednesday, July 16, 2025

Discover the best COI software solutions to enhance compliance, mitigate risks, and ensure ethical business practices in your organization.

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We couldn’t find anything matching your criteria, but here are some resources you’ll love:

Accounting for Third-Party Risk: A Framework

[Compliance Technology + Solutions, TPRM]

Accounting for Third-Party Risk: A Framework

Revealing the importance behind properly managed third-party risk.

Evaluating the Best Conflicts of Interest (COI) Software Solutions

COI

Evaluating the Best Conflicts of Interest (COI) Software Solutions

Wednesday, July 16, 2025

Discover the best COI software solutions to enhance compliance, mitigate risks, and ensure ethical business practices in your organization.

Inside the Story of Tipper X and Tips for Building an Ethical Workplace

Inside the Story of Tipper X and Tips for Building an Ethical Workplace

Tuesday, July 8, 2025

Join Tom Hardin's webinar for insights on building an ethical workplace and understanding insider trading risks in finance.

Mastering the Compliance Shift: Secrets to a Smooth Platform Migration

strategy

Mastering the Compliance Shift: Secrets to a Smooth Platform Migration

Monday, January 13, 2025

Discover the keys to a seamless compliance platform migration, ensuring your compliance program thrives with expert guidance and comprehensive support.

AI Governance: Mitigating AI Risk in Corporate Compliance Programs

strategy
artificial intelligence

AI Governance: Mitigating AI Risk in Corporate Compliance Programs

Tuesday, August 13, 2024

Discover how compliance officers can tackle AI risks effectively and stay ahead of regulatory scrutiny. Learn about AI risk assessment, governance frameworks, and more.

Compliance Considerations for the Life Sciences Industry

strategy

Compliance Considerations for the Life Sciences Industry

Wednesday, August 7, 2024

Explore the complexities of compliance in the life sciences industry, from regulatory challenges to emerging trends.

2025 Compliance Guide for the Manufacturing Industry | GAN Integrity

strategy

2025 Compliance Guide for the Manufacturing Industry | GAN Integrity

Wednesday, August 7, 2024

Explore compliance in the manufacturing industry, from ABAC to ESG, and learn how to navigate key regulatory challenges effectively.

Managing Conflicts of Interest in Healthcare: Part 2

strategy
COI

Managing Conflicts of Interest in Healthcare: Part 2

Tuesday, June 4, 2024

Healthcare companies need to craft a thoughtful, effective policy to comply with laws about giving gifts to medical professionals.

Gifts, Payments, and Sunshine Act Compliance

strategy
gifts

Gifts, Payments, and Sunshine Act Compliance

Tuesday, June 4, 2024

Corporate compliance faces challenges in improper gifts and conflicts of interest. These challenges are especially present in the healthcare sector.

Third-Party Risk Management: Everything you need to know

strategy
TPRM

Third-Party Risk Management: Everything you need to know

Thursday, May 30, 2024

An effective TPRM program is used to assess and reassess the various risks posed by its third party partners.

The Importance of Automation to Contemporary Compliance Programs

strategy

The Importance of Automation to Contemporary Compliance Programs

Tuesday, May 21, 2024

Compliance program automation not only amplifies operational efficiency, but also fortifies organizational resilience against regulatory challenges.

What to Expect Next From the CS3D

strategy

What to Expect Next From the CS3D

Monday, April 22, 2024

The European Parliament voted on April 24, 2024, to approve the proposed EU Corporate Sustainability Due Diligence Directive (CSDDD).

The Definitive Guide to Gifts & Entertainment Management

strategy
gifts

The Definitive Guide to Gifts & Entertainment Management

Wednesday, March 13, 2024

Master the art of managing gifts and entertainment requests to mitigate risks and enhance compliance within your organization with our definitive guide.

Ethics Empowered: How to Shift Mindsets, Improve Compliance, and Harness the Power of an Ethical Workforce

strategy
incidents

Ethics Empowered: How to Shift Mindsets, Improve Compliance, and Harness the Power of an Ethical Workforce

Tuesday, February 20, 2024

Compliance officers and corporate leaders must shift mindsets, improve compliance, and harness the power of an ethically-driven company in order to excel.

The Definitive Guide to Conflicts of Interest

strategy
COI

The Definitive Guide to Conflicts of Interest

Tuesday, February 6, 2024

Learn more about managing conflicts of interest in enterprise compliance programs. There is no one size fits all, explore best practices.

Bridging the Gap: Harnessing Data Integrations in Third-Party Risk Management

strategy

Bridging the Gap: Harnessing Data Integrations in Third-Party Risk Management

Monday, December 11, 2023

Regulatory requirements are becoming increasingly complex, demanding meticulous data integrations and a dynamic approach to third-party risk management.

Levels of Third-Party Due Diligence

strategy
TPRM

Levels of Third-Party Due Diligence

Thursday, June 22, 2023

Learn more about third-party risk management in the Compliance Reference » When conducting third-party due diligence, it’s essential to conduct the right a

How an Ethical Culture Can Drive Better Business Performance

strategy
culture

How an Ethical Culture Can Drive Better Business Performance

Tuesday, September 6, 2022

Discover how fostering an ethical corporate culture can enhance business performance, improve employee retention & drive better results over the long term.

Building Trust and Engagement in the Investigations Process

strategy
incidents

Building Trust and Engagement in the Investigations Process

Monday, August 8, 2022

Corporate compliance programs rise or fall depending on how much employees trust that the company will follow through on promises it makes in its policies,

Beyond Recruitment: Building a Culture of Diversity, Equity, and Inclusion

strategy

Beyond Recruitment: Building a Culture of Diversity, Equity, and Inclusion

Tuesday, June 14, 2022

Companies should embrace differences amongst their workforce because its the right thing to do as well as being good for business.

Benefits of Promoting a Strong Speak-Up Culture at Work

strategy
incidents

Benefits of Promoting a Strong Speak-Up Culture at Work

Monday, February 7, 2022

While often overused as a catchphrase by compliance and human resource professionals, the phrase “speak-up” culture has increasing relevance.

Creating an Efficient Due Diligence Process – Tearing Down Silos

strategy
TPRM

Creating an Efficient Due Diligence Process – Tearing Down Silos

Tuesday, February 1, 2022

Learn more about third-party risk management in the Compliance Reference » The pandemic has disrupted every organization.

Series: How to Assess Your Corporate Culture of Compliance - Part 3

strategy
culture

Series: How to Assess Your Corporate Culture of Compliance - Part 3

Tuesday, December 21, 2021

Assessing your current corporate culture of compliance is crucial to the success of your program and can help to justify program investment.

A Commando Approach to Compliance: How to Make a Compelling Ethics & Compliance Presentation to the Board

strategy

A Commando Approach to Compliance: How to Make a Compelling Ethics & Compliance Presentation to the Board

Monday, December 13, 2021

Struggling to get board buy-in? Learn how to craft a successful compliance presentation to the board to earn your seat at the strategy table.

5 Signs Your Compliance Case Management Program Is Not Working

strategy
incidents

5 Signs Your Compliance Case Management Program Is Not Working

Monday, December 6, 2021

Compliance case management is the foundation for ensuring that credible allegations of malfeasance are promptly reported, and diligently investigated.

Measuring Compliance Program Effectiveness

strategy

Measuring Compliance Program Effectiveness

Monday, November 8, 2021

Measuring compliance program effectiveness is a key factor for DOJ-abiding compliance programs. Here's why and how you can measure your program.

Assuring That You Have an Effective Whistleblowing Process

strategy
whistleblowing

Assuring That You Have an Effective Whistleblowing Process

Monday, October 18, 2021

A strong whistleblowing process is integral to a strong corporate culture based in trust — and in modern business, you can’t succeed without that.

A Commando Approach to Compliance: How to Partner with Key Functions to Build an Effective Compliance Program

strategy

A Commando Approach to Compliance: How to Partner with Key Functions to Build an Effective Compliance Program

Tuesday, October 5, 2021

A Commando Approach to Compliance provides you with key tips on partnering with other business units to build an effective compliance program.

How to Navigate Third-Party Vendor Screening Data

strategy
TPRM

How to Navigate Third-Party Vendor Screening Data

Monday, September 27, 2021

Third-party vendor screening allows compliance officers to weed out corrupt, unethical, or high-risk third parties in their organizations.

How to Set Up a Process for Whistleblowing

strategy
whistleblowing

How to Set Up a Process for Whistleblowing

Thursday, September 9, 2021

How should a corporate compliance officer set up a process for whistleblowing? Here's how to develop a regulator-approved process that works.

strategy
whistleblowing

Advantages of Internal Whistleblowing - Brand Management and Incident Management

Wednesday, September 1, 2021

Brand reputation, as well as keeping your employees invested and feeling safe at work are advantages of internal whistleblowing programs.

What to Consider Before Setting Up a Whistleblower Program

strategy
whistleblowing

What to Consider Before Setting Up a Whistleblower Program

Friday, August 13, 2021

Navigating whistleblower protection laws can be difficult, especially for global organizations that are subject to laws in different countries.

4 Tips for a Successful Compliance Strategy

strategy

4 Tips for a Successful Compliance Strategy

Friday, July 2, 2021

You need a compliance strategy to achieve your goals. The challenge for compliance officers is understanding how to develop one works.

5 Tips for Corporate Investigations

strategy
incidents

5 Tips for Corporate Investigations

Thursday, April 15, 2021

Corporate investigations are where the rubber meets the road for your legal and compliance program. Here are 5 essential tips:

4 Types of Workplace Harassment and How to Stop Them

strategy
incidents

4 Types of Workplace Harassment and How to Stop Them

Tuesday, March 16, 2021

There are many types of workplace harassment that compliance programs have to deal with. Learn how to prevent harassment.

Overcoming Unethical Behavior in the Workplace: 9-Step Guide

strategy
culture
incidents

Overcoming Unethical Behavior in the Workplace: 9-Step Guide

Friday, March 5, 2021

Unethical behavior in the workplace can harm a company’s reputation resulting in loss of business. Here's how to overcome this common issue.

How to Change Compliance's Cost Center Reputation

strategy

How to Change Compliance's Cost Center Reputation

Tuesday, March 2, 2021

Let’s explore several ways a compliance officer might change the compliance function’s reputation as a cost center. Start reading.

Retaliation in the Workplace: Everything You Need to Know

strategy
incidents

Retaliation in the Workplace: Everything You Need to Know

Wednesday, February 17, 2021

Compliance officers must ensure they address internal reporting’s evil twin—retaliation in the workplace. Learn how to prepare your program.

4 Case Management Missteps to Avoid

strategy
incidents

4 Case Management Missteps to Avoid

Thursday, January 28, 2021

Ensuring you have a robust case management system is imperative. Here are the most common missteps that you should avoid.

Improving Your Company’s Risk Assessment Process

strategy

Improving Your Company’s Risk Assessment Process

Monday, December 28, 2021

The foundation of a successful compliance program is an accurate risk assessment process—which has become increasingly tricky to accomplish.

Internal Controls for Better Compliance

strategy
IRM

Internal Controls for Better Compliance

Thursday, November 19, 2020

Industry professionals know that internal compliance control is important, but let’s examine how internal controls drive better results.

Organizational Compliance: 8 Ways to Recalibrate

strategy

Organizational Compliance: 8 Ways to Recalibrate

Wednesday, November 4, 2020

Every compliance professional strives for organizational compliance. Let’s consider how to recalibrate your program to keep compliance sharp.

How to Establish a Modern Slavery Process

strategy
modern slavery

How to Establish a Modern Slavery Process

Friday, August 7, 2020

Modern slavery can be hard to identify, so how can compliance teams establish an impactful modern slavery process? Learn more.

Antitrust Compliance: Benefits of Antitrust Compliance Programs

strategy
antitrust

Antitrust Compliance: Benefits of Antitrust Compliance Programs

Wednesday, June 24, 2020

Antitrust compliance issues are complex and pose a formidable challenge to compliance officers. Let's review why every organization needs a process.

Due Diligence: How to Ensure Your Process is Agile

strategy
TPRM

Due Diligence: How to Ensure Your Process is Agile

Tuesday, April 14, 2020

Is your due diligence process as agile as it should be? Let's take a look at how compliance leaders can ensure that their processes are up to par.

How to Build a Compliance Antitrust Process

strategy
antitrust

How to Build a Compliance Antitrust Process

Monday, February 24, 2020

Corporate compliance officers need to consider whether their compliance antitrust process is keeping pace with the increasing level of enforcement risk.

Compliance Process Automation: What You Need to Know in 2020

strategy
trends

Compliance Process Automation: What You Need to Know in 2020

Friday, January 31, 2020

What is compliance process automation and how does it help compliance officers meet high expectations? Let's explore the benefits of automation.

From Toxic to Thriving: How to Change Corporate Culture

strategy
culture

From Toxic to Thriving: How to Change Corporate Culture

Friday, September 6, 2019

Toxic cultures have massive impacts on organizations. How can compliance officers turn them around and ultimately change corporate culture? We explore.

Handling Conflicts of Interest: 7 Simple Steps to Follow

strategy
COI

Handling Conflicts of Interest: 7 Simple Steps to Follow

Thursday, August 22, 2019

Here are the seven steps we’ve identified that will steer conflicts of interest in your organization in the right direction.

Kim Yapchai on Cultivating Culture Through Compliance

strategy
culture

Kim Yapchai on Cultivating Culture Through Compliance

Wednesday, August 21, 2019

Read our interview with Kim Yapchai, CCEO at Tenneco, to hear her thoughts on why compliance is a value add and how to transform corporate culture.

What Building an Ethical Culture Actually Looks Like In Practice

strategy

What Building an Ethical Culture Actually Looks Like In Practice

Monday, July 22, 2019

Building an ethical culture is much more than training. It starts with building trust and is full of informal practices, norms, and expectations.

How to Implement a Compliance Program: 5 Steps to Take

strategy

How to Implement a Compliance Program: 5 Steps to Take

Friday, June 21, 2019

What is the best way to implement a compliance program? We take a look at how the DOJ evaluates compliance programs to understand the key elements.

3 Compliance Training Elements You Should Be Addressing

strategy

3 Compliance Training Elements You Should Be Addressing

Friday, May 31, 2019

A compliance program won’t be effective without proper training. So, how exactly does one build a compliance training program? Read now to find out.

Compliance Automation: The 6 Essential Building Blocks

strategy

Compliance Automation: The 6 Essential Building Blocks

Friday, March 29, 2019

Automation has become a critical part of modern compliance programs. So, what are the essential components every program should address? Learn more!

How to Manage Conflicts of Interest in Your Organization

strategy
COI

How to Manage Conflicts of Interest in Your Organization

Thursday, March 28, 2019

Conflicts of interest are bound to happen at some point in any organization. How to manage them appropriately is an essential compliance function.

How to Manage Compliance Risks: 7 Essential Tips

strategy

How to Manage Compliance Risks: 7 Essential Tips

Thursday, March 14, 2019

Here are the seven essential tips to take into account when evaluating your approach to manage compliance risks. Learn more!

5 Things Pharma Compliance Teams Should Have Top of Mind

strategy

5 Things Pharma Compliance Teams Should Have Top of Mind

Tuesday, March 5, 2019

Pharma compliance teams have many things to keep in mind when doing their jobs. Let's take a look at 5 industry-specific challenges they are facing.

How to Optimize Policy And Training Programs

strategy

How to Optimize Policy And Training Programs

Wednesday, January 23, 2019

Whether your program is automated or manual, there is always room for improvement. Let’s discuss how to strengthen and optimize policy and training.

What You Should Know About Campaign Rollout

strategy

What You Should Know About Campaign Rollout

Wednesday, November 14, 2018

When you run a well-planned campaign, the org can see measurable results and reduce risk. What campaign rollout best practices should you keep in mind?

Justifying GRC Automation Costs to Your Board

strategy

Justifying GRC Automation Costs to Your Board

Friday, September 21, 2018

A crucial task for any CCO is to convince executives to invest in ethics and compliance. Let's explore how to justify the investment in GRC automation.

How to Monitor the Effectiveness of Your Compliance Program

strategy
analytics

How to Monitor the Effectiveness of Your Compliance Program

Friday, June 1, 2018

You have probably spent a lot of time devising the right policies, figuring out the perfect due diligence and training programs and more.

GRC Tech Strategies

strategy

GRC Tech Strategies

Friday, May 25, 2018

Surveys indicate that the future of effective compliance and audit lies in better analytics for real-time monitoring and risk management. Both professions reaching the same conclusions points to how compliance, audit, and other risk management functions should craft technology strategies for the near future.

Managing Third-Party Risks in Your Global Supply Chain

strategy
TPRM

Managing Third-Party Risks in Your Global Supply Chain

Thursday, November 30, 2017

Complete and accurate documentation. Assurances that the processes behind the documentation actually work. Those are the methods to tame supply chain risk.

Why Separate Legal and Compliance? Consider This.

strategy

Why Separate Legal and Compliance? Consider This.

Thursday, November 2, 2017

Compliance professionals often debate the wisdom of separating a company’s top compliance and legal jobs. For one example of how sticky that question can get, look no further than Cardinal Health.

6 Steps for Successful Cross-Border Investigations (Part 2)

strategy
incidents

6 Steps for Successful Cross-Border Investigations (Part 2)

Thursday, August 17, 2017

Cross-border investigations are often complex and costly for international companies. Learn six steps for a successful internal investigation.

How to Deploy an Effective Compliance Training Plan

strategy

How to Deploy an Effective Compliance Training Plan

Friday, May 26, 2017

When designing a compliance training plan compliance officers must ensure that it is engaging and matches the risk a company has to employees. Read more.

Compliance Investigation Process: 7 Interviewing Tips

strategy
incidents

Compliance Investigation Process: 7 Interviewing Tips

Thursday, May 4, 2017

Witness interviews are critical to any compliance investigation, and require finesse and preparation. Discover seven tips for effective interviews.

4 Steps to Simplify and Improve Compliance Records Management and Control

strategy

4 Steps to Simplify and Improve Compliance Records Management and Control

Thursday, October 13, 2016

Few topics are on the one hand so important, and on the other hand so unexciting to most, as compliance records management and control (Records Control).

Developing Procedures and Controls to Detect Foreign Bribery

strategy
bribery

Developing Procedures and Controls to Detect Foreign Bribery

Monday, January 25, 2016

The best procedures & controls to detect foreign bribery and other forms of corruption target the risks your company faces. Read more.

Leading Your Organization Towards a Culture of Compliance

strategy
culture

Leading Your Organization Towards a Culture of Compliance

Monday, November 16, 2015

Having difficulty implementing your compliance program? Here's how to lead your organization towards the oft-cited 'culture of compliance.'

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