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Internal Audit Functions Risk Management Internal Reporting

NAVEX

[Webinar] Unlocking Data-Driven Compliance, Centralized Analytics & Benchmarking with NAVEX Solutions - July 31st, 10:00 am -...

NAVEX on

Learn how leading risk and compliance teams are moving beyond manual reporting and fragmented data by centralizing their insights in one place....more

Society of Corporate Compliance and Ethics...

[Virtual Event] Compliance Auditing & Monitoring Workshop - January 11th - 12th, 9:00 am - 4:00 pm CT

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

Society of Corporate Compliance and Ethics...

CEP Magazine - January 2023. Making compliance and internal audit a winning doubles team

In many organizations, the second and third lines of defense struggle to work as a team—either unintentionally or under the false notion that independence standards require complete separation. In these situations, compliance...more

Oberheiden P.C.

Internal Audit for Hospitals: 10 Compliance Tips for 2025

Oberheiden P.C. on

Hospitals are subject to numerous state and federal laws, rules, and regulations, like all healthcare organizations. However, due to their outsized role in our nation's healthcare system, the healthcare industry often faces...more

Society of Corporate Compliance and Ethics...

Susan Roberts on Creating a Compliance Program Book

Cataloguing everything your compliance program does isn’t easy, but Susan Roberts, who recently retired from full-time corporate life after serving as Chief Compliance Officer at three different companies, did just that. And...more

Oberheiden P.C.

12 Keys to a Successful Corporate Compliance Program

Oberheiden P.C. on

Companies of all sizes and in any industry would need effective corporate compliance programs. An effective compliance program not only mitigates risk in terms of reducing the likelihood of mistakes that can lead to...more

The Volkov Law Group

When Corporate Leaders Fail to Listen

The Volkov Law Group on

There are an infinite number of ways that corporations can end up violating the law resulting in a government enforcement action. There is no way to define the nature and extent of all of these possibilities....more

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