Tagged: webinar

Webinar: ISO 37001 — A Review of the Anti-Bribery Risk Management System

Webinar: ISO 37001 — A Review of the Anti-bribery Risk Management System October 24, 2017, 12 Noon EST SIGN UP HERE The new ISO 37001 anti-bribery risk management system was issued almost one year ago. The standard provides additional guidance on anti-bribery risk management systems and creates a certification process for organizations. Even after one year, there are still questions surrounding the value of ISO...

Live Webinar: How AI is Transforming Third Party Risk Management (via Live Stream)

Date: Wednesday, September 13, 2017 Time: 12–1pm ET; 5-6pm British Summer Time Registration Link I am excited to announce that I will be joining Exiger to discuss a topic many compliance professionals are actively engaged with – automating third party due diligence – and how advancements in technologies such as artificial intelligence (AI) can help your compliance program evolve. I encourage you to tune in and...

Webinar: Is Your Company “At-Risk” for a Government Enforcement Action?

Webinar: Is Your Company “At-Risk” for a Government Enforcement Action? Monday, August 7, 2017, 12 Noon EST Sign Up HERE A government investigation and enforcement action can have a devastating impact on a business.  Aside from the financial impact, companies can suffer significant reputational harm.  To detect and prevent potential misconduct, businesses are dedicating time and resources to design and implement an effective ethics and compliance program. As...

Important Polling Results from BvD Webinar on Beneficial Ownership

On June 28, 2017, Bureau van Dijk, a sponsor of my blog, conducted a webinar on the importance of beneficial ownership information to corporate compliance functions. The blog posting by Alistair King is here, and the replay of the important webinar is here. I have emphasized in a number of postings the importance of beneficial ownership information to compliance functions. It is not enough to...

Webinar: The Importance of a Risk and Compliance Program Assessment

The Importance of a Risk and Compliance Program Assessment Wednesday, July 13, 2017, 12 noon EST Sign Up HERE An effective ethics and compliance program requires a careful assessment of risks and existing controls.  In order to design and implement an effective program, a chief compliance officer has to identify and prioritize company risks.  In addition, a CCO has to review and understand how existing compliance...

Webinar: Managing Supply Chain Risks

June 6, 2017 12 PM EST Sign Up HERE Global companies face a variety of risks — anti-corruption, sanctions, export controls, antitrust and money laundering are just a few.  Many of these risks, if not all, can be present in the company’s supply chain. In response to this increasing set of risks and enforcement, global companies are integrating compliance strategies to manage its supply chain...

Webinar: DOJ Issues New Compliance Evaluation Guidance

Webinar: DOJ Issues New Compliance Evaluation Guidance Tuesday, March 21, 12 Noon Sign Up Here The Justice Department recently released an important list of questions used by prosecutors to evaluate corporate compliance programs.  The questions focus on important issues relating to a company’s tone-at-the-top, role of its Chief Compliance Officer, risk assessment, due diligence, training, investigations, and monitoring and audit functions. The Justice Department’s release...

Webinar: Update on Healthcare Enforcement and Compliance Strategies

March 1, 2017, 12 Noon EST Sign up HERE The Justice Department continues to reap great benefits from its aggressive False Claims Act — civil and criminal — enforcement program.  2016 was another multi-billion dollar year for False Claims Act recoveries, especially against healthcare providers, hospitals, skilled nursing and hospice facilities. The Supreme Court also delivered an important decision on False Claims Act implied certification...

Webinar: Lessons Learned from 2016 — Strategies to Improve Your Compliance Program

Lessons Learned from 2016 — Strategies to Improve Your Compliance Program Tuesday February 7th, 9AM PST/ 12 PM EST  SIGN UP HERE The United States Department of Justice and regulatory agencies continued to beat the drum on aggressive enforcement and the importance of compliance.  The Trump Administration is unlikely to alter this effort, except in certain areas like civil antitrust and environmental and labor regulation....

NAVEX Global Webinar: 2017 — An Evolving Landscape for Third Party Risk Management

Join us for this free webinar where we’ll discuss how a new administration and anticipated enforcement and regulatory changes will impact your third party due diligence programs. Register HERE Register to hear information on: Potential impacts of the Trump administration on compliance Changes to FCPA enforcement approaches Disgorgement trends Yates Memo impacts Upcoming regulatory changes Not only will we discuss what’s happening in the world...