News & Analysis as of

Data Protection Third-Party Risk Compliance

Mitratech Holdings, Inc

How to Automate Vendor Risk Management

Learn how automating third-party risk management (TPRM) can enhance efficiency, security, and compliance and help businesses proactively address vendor risks....more

NAVEX

Artificial Intelligence and Compliance: Preparing for the Future of AI Governance, Risk, and Compliance 

NAVEX on

Artificial Intelligence has rapidly moved from theoretical to transformational, profoundly changing how businesses operate across industries. While the benefits of AI, particularly Generative AI (genAI), are monumental, these...more

Society of Corporate Compliance and Ethics...

[Virtual Event] Nonprofit Sector Compliance Conference - May 21st, 8:00 am - 5:00 pm CT

Navigate the unique challenges of compliance for nonprofits - From fraud and conflict of interest to tax exemption, fundraising, and data security, nonprofit organizations are faced with significant compliance issues,...more

Society of Corporate Compliance and Ethics...

[Virtual Event] Nonprofit Sector Compliance Conference - May 22nd, 8:00 am - 5:00 pm CT

Get focused insights on compliance management for nonprofits - From fraud and conflict of interest to tax exemption, fundraising, and data security, nonprofit organizations are faced with significant compliance issues,...more

The Volkov Law Group

Third-Party Risk Management: A Critical Task for Cybersecurity and Breach Prevention

The Volkov Law Group on

We are all familiar with the mantra on the importance of managing third-party risk to prevent anti-corruption, sanctions, money laundering and associated risks.  Over the last ten years, however, we have observed a new and...more

NAVEX

[Webinar] Top Ten Risk & Compliance Trends for 2023: Prepare Using Expert Predictions & Guidance - January 19th, 10:00 am PT

NAVEX on

Join Kristy Grant-Hart, CEO at Spark Compliance Consulting, and Carrie Penman, chief risk and compliance officer at NAVEX, for a 90-minute webinar summarizing our annual Top 10 Trends in Risk and Compliance eBook. In this...more

Society of Corporate Compliance and Ethics...

[Virtual Event] 10th Annual European Compliance & Ethics Institute - March 22nd - 23rd, 11:00 am - 5:30 pm CET

Join SCCE virtually for the 10th Annual ECEI - Can't attend the conference in-person? The European Compliance & Ethics Institute, 22-23 March 2022, allows you to hear from today’s compliance and ethics leaders on the...more

Society of Corporate Compliance and Ethics...

[Event] 10th Annual European Compliance & Ethics Institute - March 14th - 16th, Amsterdam, Netherlands

Join SCCE in Amsterdam for the 10th Annual ECEI - Want to learn more about the challenges facing the European and global compliance and ethics community? Join us for the 10th Annual European Compliance & Ethics...more

Society of Corporate Compliance and Ethics...

Chris Ford on Compliance and Cloud Computing

While organizations have increasingly embraced cloud computing as a solution to their data management and other needs, they do so in an environment of heightened risks. Attacks on cloud providers are increasing, which makes...more

Mitratech Holdings, Inc

What is Vendor Risk & Vendor Risk Management (VRM)?

Vendor risk management (VRM), or third-party risk management, is the management, monitoring, and evaluation of risks that result from third-party vendors and suppliers of products and services. It’s a crucial initiative...more

NAVEX

[Webinar] Top Risk Management Lessons from the SolarWinds Hack - January 27th, 10:00 am - 11:00 am PT

NAVEX on

Last month there was a cyber-attack suspected to have been perpetrated by Russian hackers. The attack was traced back to third party – a network management software vendor, SolarWinds. Among its 300,000 customers, SolarWinds...more

Society of Corporate Compliance and Ethics...

[Virtual Event] 9th Annual European Compliance & Ethics Institute - March 15th - 17th, 9:55 am - 6:00 pm CET

Though we are disappointed we will not be together in-person, we remain dedicated to providing a first-class learning experience while keeping the health and well being of everyone a top priority.  The ECEI will have the...more

NAVEX

[Virtual Conference] NAVEX Next: Beyond the Moment - October 22nd, 8:00 am - 2:00 pm PDT

NAVEX on

Register for NAVEX Next, our annual risk and compliance virtual conference. Formerly the Ethics & Compliance Virtual Conference (ECVC), the new name recognizes that we must be forward-looking as we face an increasingly...more

Society of Corporate Compliance and Ethics...

Compliance Perspectives: The Privacy and Data Security Track at the 2020 Compliance & Ethics Institute

Staying on top of what’s new in data privacy is tough. As Robert Bond, Partner and Notary Public at the UK-based law firm Bristows explains, over 100 countries have drafted or implemented new data privacy laws in 2019. To...more

Thomas Fox - Compliance Evangelist

Countdown to GDPR: Policies and Procedures

Today we are going to take a look at some of the basic policies and procedures that you need to have in place to comply with the new General Data Protection Regulation (GDPR) effective May 2018. I am joined in the exploration...more

NAVEX

Top 10 Ethics & Compliance Predictions and Recommendations for 2017

NAVEX on

Once again it’s time for our annual review of trends and events that will impact your Ethics and Compliance (E&C) program in the year ahead. This year presents a unique challenge. We are preparing our predictions...more

BakerHostetler

The SEC OCIE Announces Increased Scrutiny of Broker-Dealers’ and Investment Advisers’ Cybersecurity Programs

BakerHostetler on

On September 15, 2015, the Securities and Exchange Commission’s Office of Compliance Inspections and Examinations (OCIE) issued a National Exam Program Risk Alert (2015 Risk Alert) to provide broker-dealers and investment...more

NAVEX

2015 Trends: #9 Technology-enabled ethics and compliance is ready for takeoff

NAVEX on

By every indication we are about to witness a dramatic leap in technology-enabled ethics and compliance. Tech Advancement in Key E&C Areas - Trends and our own client experiences are demonstrating that we are...more

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