Compliance Week | News, Events & Thought Leadership for the Chief Compliance Officer

Time 2020-07-21 12:04:45

Web Name: Compliance Week | News, Events & Thought Leadership for the Chief Compliance Officer

WebSite: http://www.complianceweek.com

ID:30527

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Events,Thought,News,

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Welcome to ComplianceWeek.com. This site uses cookies. Read our policy.Top StoriesIIA’s ‘Three Lines of Defense’ updated to stress collaboration2020-07-20T18:30:00+01:00By Kyle BrasseurThe Institute of Internal Auditors’ updated “Three Lines Model” ditches the focus on defense of its predecessor to encourage more effective collaboration between key players within an organization.Want an image of corruption? Look to the victims2020-07-16T20:42:00+01:00By Martin WoodsHarrowing images of coronavirus-related suffering exacerbated by bad actors plaguing healthcare systems offer a glimpse at the true devastation of corrupt activity, writes financial crime expert Martin Woods.Boohoo complaints put spotlight on supply chains and working practices2020-07-16T13:35:00+01:00By Neil HodgeRecent reports of underpaid workers at suppliers for U.K. fashion retailers Boohoo and Quiz shed light on inherent weaknesses in companies’ monitoring of their supply chains.LinkedIn GroupLooking for a forum to interact with corporate compliance officers, internal auditors, risk officers, financial reporting executives, and other corporate governance enthusiasts? Join the Compliance Week LinkedIn group, where members network and discuss GRC news and issues. Open to compliance practitioners. Tweets by @complianceweek E-Bookse-Book: FCPA at forefront of fight against corruptionProvided by RefinitivYou can’t hide from the Foreign Corrupt Practices Act, even if you are a powerful government regime. Just ask Venezuelan President Nicolás Maduro, who—along with others in his administration—were taken down in late March for violating certain provisions of the formidable anti-corruption law.e-Book: A Roadmap for Auditors Tackling COVID-19 ChallengesProvided by BlackLine SystemsThe coronavirus pandemic has industries scrambling to rewrite the blueprints for effective operations, with auditors under pressure to perform.e-Book: Data privacy enters age of CoronavirusProvided by ExterroCompliance with specific regulations—such as the California Consumer Privacy Act—has taken a back seat during the coronavirus pandemic to more pressing concerns, including videoconference pitfalls, making sure remote workers are operating securely, and coronavirus disclosure.e-Book: Tackling Coronavirus RiskBy Compliance WeekThis e-Book is a compilation of Compliance Week’s coverage on the unprecedented Coronavirus pandemic. As our society continues in a work-from-home digital model, learn how to continuously protect your company and employees from the risks. e-Book: 2020 Anti-Bribery & Corruption Benchmarking ReportProvided by KrollThe report explores how companies tackle their third-party risk, use “enhanced due diligence” to boost their ABC programs, and how much and what types of training they employ to tackle risk.Thought LeadershipWhite paper: Digital Transformation & Cyber Risk: What You Need to Know to Stay SafeProvided by CyberGRXCyberGRX and Ponemon Institute surveyed 581 IT security and 302 C-suite executives to determine what impact digital transformation is having on cybersecurity and how prepared organizations are to deal with that impact.White paper: DOJ 2020 Update: Evaluation of Corporate Compliance ProgramsProvided by SteeleOn June 1, 2020, the DOJ updated its Evaluation of Corporate Compliance Programs guidance document to reflect, as Assistant Attorney General Brian Benczkowski said, “additions based on our own experience and important feedback from the business and compliance communities.”White paper: Managing Sanctions Compliance in a Global Economy Part 3Provided by CSIWebIn today’s global economy, opportunities for growth are often accompanied by an increasingly complex landscape of rules, regulations and compliance issues. Since compliance is now a component of everyday business operations, businesses must employ a strategic, holistic program with several key components, including customer risk profiling.White paper: Future-Proofing Corporate Data Privacy: Budgeting and Solutions to Address Tomorrow’s Compliance ChallengesProvided by FTI ConsultingOver 500 corporate data privacy leaders were surveyed to understand the solutions, strategies and budgets companies have planned to address data privacy challenges in the coming year.White paper: The Dramatic Impact of the New Lease Accounting StandardsProvided by Visual LeaseThe new lease accounting standards – ASC 842, IFRS 16 and GASB 87 – impact companies of all sizes and industries.Upcoming webcastsJuly 21 | Rethinking third-party due diligence to minimize supply chain riskProvided by GenpactJuly 23 | Minimize exposure to supply chain regulatory and privacy risksProvided by KrollJuly 28 | Digital transformation & cyber risk: What you need to knowProvided by CyberGRXJuly 29 | COVID-19 Employee TrainingBy Compliance WeekJuly 30 | Ensuring supplier resilience in your business continuity plansProvided by ServiceNow

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