policy management Archives - Corruption, Crime & Compliance

21 Jun, 2021

Listen to the Replay of the Recent Clausematch Webinar: Policy Management, Governance and Leveraging Your Culture of Compliance

Last week, I participated in an interesting webinar, sponsored by Clausematch, on Policy Management, Governance and Leveraging your Culture of Compliance. Joining me on the webinar was Willem Wellinghoff, Chief Compliance Officer, and Jeff Weiss, EVP at Clausematch. I hope you have a chance to listen to the replay. The discussion was interesting. The webinar replay is here. The slides can be downloaded here.

Events

18 May, 2021

Webinar: Policy Management, Governance and Leveraging Your Culture of Compliance

Webinar: Policy Management, Governance and Leveraging Your Culture of Compliance June 16, 2021, 2 PM EST SIGN UP HERE Companies today face increasing pressure to build effective ethics and compliance programs as part of an overall governance structure. Investors, activists and key stakeholders are pushing for transformative reforms built around environmental, social and governance principles. An essential part of this initiative is a well-designed policy...

General

14 Mar, 2021

Webcast: The Future of Compliance and Policy Management

I had the pleasure of participating in a recent webcast sponsored by ClauseMatch, an innovative automated policy management and compliance platform. The panel included: Evgeny Likhoded, CEO and Founder of ClauseMatch Doreen Ghusar, Senior Director of regulatory Compliance at Roostify Rachel Woolley, Global Director of Financial Crime at Fenergo Our discussion focused on compliance trends, technology and evolution of the compliance profession. You can watch...

Podcasts

8 Jul, 2018

Episode 46 — Implementing a Policy Management Program

Companies have to implement a robust policy management program. In today’s risky environment, companies should automate a robust policy management program that requires regular review, assessment and updating of policies and procedures. A policy management program should be created consisting of key constituencies to ensure that policies and procedures are current, effective, and appropriately tailored to the company’s risk profile. In this episode, Michael Volkov...