Great Woman in Compliance: Building Strategic and Effective Risk Assessments
Great Woman in Compliance: The Power of Vulnerability with Cricket Snyder
Creativity and Compliance: Innovating Ethics - Creativity in Corporate Compliance with Katie Lawler
Better Investigative Interviewing
Third Party Ethical Audits
Corporate Compliance and Enforcement Hot Topics with IBM VP, Una Dean
Tying Corporate Compliance & Ethics Week to Your Values
Encouraging Employee Feedback and Internal Whistleblowing
Delivering Bad News and Crisis Communications with Jeff Hahn
ESG and Compliance
Leaders in Law: Rachel Brand
Jon Ackman on Creating Online Compliance Training in House
Ethics Best Practices for General Counsels of the Future
Abdul Rahman Al Jaabari on a Virtual Reality Code of Ethics & Business Conduct
A Ted Lasso Producer, Corporate Culture, Compliance & Ethics
Susan Roberts on Creating a Compliance Program Book
Cheryl Curbeam on Creating a Compliance App
Patrick Wellens on Doing More for Your Compliance Program with Less
Compliance Perspectives: The Ethics of Data
Compliance Perspectives: A New Tool for Applying the COSO ERM Framework to Compliance
In this episode of the Great Women and Compliance Podcast, co-hosts Hemma Lomax and Lisa Fine discuss the breadth and depth of effective risk assessments with guests Jisha Dymond and Lisa Beth Lentini Walker. Jisha and Lisa...more
Navigate shifting U.S. regulations and strengthen your compliance program with clarity, confidence and integrity....more
Cross-jurisdiction cooperation in the fight against international corruption and bribery is intensifying. The UK’s Serious Fraud Office (SFO), France’s National Financial Prosecutor’s Office (PNF), and Switzerland’s Office of...more
Introduction: A different perspective - Within the compliance profession, Cecilia Fellouse has noted, “Under the weight of incessant regulatory demands, individuals and teams often fall prey to compliance fatigue. This...more
Ideal for practitioners who want to build strong foundational knowledge of compliance program management and how to apply that knowledge in practice. Attendees will come away better prepared to support, enhance, and manage a...more
As AI continues to transform financial services, organizations must establish strong governance frameworks to manage risks while fostering innovation. AI is transforming every function—Legal, Compliance, Finance, IT,...more
Learn the keys to effective compliance auditing and monitoring - The auditing and monitoring process is critical to a compliance program’s success, in that it provides ongoing assessment of processes, procedures, and...more
Ideal for practitioners who want to build strong foundational knowledge of compliance program management in a healthcare setting and how to apply that knowledge in practice. Attendees will come away better prepared to...more
Ideal for practitioners who have some compliance knowledge and are ready for a deeper dive, SCCE’s Basic Compliance & Ethics Academy provides comprehensive, classroom-style training in the essentials of managing a compliance...more
Have you ever wondered how to articulate to your family, coworkers, executives, and board members that your everyday actions at work as a compliance professional impact your organization or how to explain that your team...more
Designed for professionals with some compliance knowledge and experience, HCCA’s Healthcare Basic Compliance Academy is ideal for practitioners who are ready to support, enhance, and oversee a comprehensive compliance program...more
This is Part 2 of a two-part series. Part 1 addressed the risks and restrictions organizations face in deploying artificial intelligence (AI) and the key elements of an AI strategy. This part details how to develop an AI...more