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Navigating Gifts Compliance During the Holiday Season

gifts

Navigating Gifts Compliance During the Holiday Season

Wednesday, November 13, 2024

Ensure holiday gift-giving aligns with compliance standards. Learn about managing risks, leveraging technology, and maintaining ethical practices.

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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]

Accounting for Third-Party Risk: A Framework

Revealing the importance behind properly managed third-party risk.

Navigating Gifts Compliance During the Holiday Season

gifts

Navigating Gifts Compliance During the Holiday Season

Wednesday, November 13, 2024

Ensure holiday gift-giving aligns with compliance standards. Learn about managing risks, leveraging technology, and maintaining ethical practices.

Is Doing the Right Thing the Easy Thing?

Is Doing the Right Thing the Easy Thing?

Wednesday, November 6, 2024

Explore the challenges in corporate compliance and “doing the right thing.”

Whistleblowing and Investigations KPIs: Top Metrics Compliance Practitioners are Tracking Today

analytics
whistleblowing
incidents

Whistleblowing and Investigations KPIs: Top Metrics Compliance Practitioners are Tracking Today

Tuesday, November 16, 2021

Having proper whistleblowing and investigations KPIs can help you develop a well-functioning, effective ethics and compliance program.

Control Risks VANTAGE Screening: Empowering You With More Than Just Data

analytics

Control Risks VANTAGE Screening: Empowering You With More Than Just Data

Monday, May 3, 2021

Supercharge your screening reviews with VANTAGE Screening; a new third-party due diligence screening solution powered by GAN and Control Risks.

What is a Compliance Dashboard? What You Need to Know

analytics
IRM

What is a Compliance Dashboard? What You Need to Know

Thursday, February 11, 2021

A compliance dashboard should show you key metrics at a glance to clearly understand the health of your program. Learn more.

5 Compliance Metrics Every Business Should Measure

analytics

5 Compliance Metrics Every Business Should Measure

Friday, January 15, 2021

Compliance officers are always keen to be more data-driven. How can you identify the best compliance metrics to assess your program?

Understanding Your Conflicts of Interest Analytics

analytics
COI

Understanding Your Conflicts of Interest Analytics

Tuesday, December 29, 2021

Managing conflicts of interests can be tricky. The key to COI success? Understanding your conflicts of interest analytics.

12 Essential Whistleblower Metrics To Measure

analytics
whistleblowing
IRM

12 Essential Whistleblower Metrics To Measure

Thursday, November 12, 2020

For compliance professionals, metrics provide a critical perspective. Let’s review the whistleblower metrics your program should measure.

3 Misguided Compliance Metrics (and Better Substitutes)

analytics

3 Misguided Compliance Metrics (and Better Substitutes)

Friday, September 11, 2020

Not all compliance metrics are created equally. Here are three ineffective metrics to dump, and the improved metrics you should use instead.

The Future of Compliance Analytics is Here

analytics

The Future of Compliance Analytics is Here

Monday, August 10, 2020

Powerful compliance analytics can provide invaluable insights and strengthen your program as a whole. Learn more about GANalytics.

What is Compliance Reporting? What You Need to Know

analytics
IRM

What is Compliance Reporting? What You Need to Know

Monday, July 27, 2020

Let’s review the fundamentals of compliance reporting including why reports are important to the business and what makes them effective.

Why Data Is the Precursor to Compliance Automation

analytics
IRM

Why Data Is the Precursor to Compliance Automation

Thursday, January 17, 2019

Compliance automation can bring tremendous value to an organization but first, you have to get your data in order. Learn why data is the first step.

This is Why We Built An End-to-End Due Diligence Solution

analytics
TPRM

This is Why We Built An End-to-End Due Diligence Solution

Wednesday, June 27, 2018

Existing options of mitigating third party risks have weaknesses. We partnered with Control Risks to create a hybrid due diligence solution.

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.

Compliance Reporting: 4 Simple Steps of Development

analytics

Compliance Reporting: 4 Simple Steps of Development

Thursday, August 31, 2017

Developing effective reporting and monitoring systems is key to evaluating the efficiency of an organization's compliance program. Read more.

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