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The Economic Crime and Corporate Transparency Act (ECCTA) is reshaping how organizations tackle fraud, transparency, and accountability. From verifying directors’ identities to new offences like failure to prevent fraud, the stakes are higher than ever. The big question: is your organization ready? We’ve pulled together an ECCTA Playbook that breaks it all down: ✅ What the Act actually requires ✅ The real challenges companies are facing ✅ Practical steps to protect your business (and your reputation) 📖 Download your copy of the playbook here: https://ow.ly/CEkt50WLiwp #ECCTA #FraudPrevention #UKCompliance
Exciting Update! 🤝✨ We are pleased to announce the launch of our new " UK Economic Crime and Corporate Transparency Act " training course, designed to provide guidance on how to prevent, stop, and report wrongdoing. Jen Farthing, General Manager of Training Content, shared, “Businesses can now be held liable for fraud committed by an associated person, so it is critical to train employees on the importance of due diligence and internal reporting as key defenses against financial crime". To explore the full press release, click here: https://ow.ly/qG4050WG2BU For more information about the new training course, click here: https://ow.ly/fb2L50WG2BV
Every organization should establish a code of conduct that clearly communicates its values and workplace expectations. However, including all the important parts can be challenging. To help simplify the process, we've compiled a helpful 5-step compliance management blog guide. https://ow.ly/qkEm50WJeAQ
In this month's newsletter, we share five key takeaways from a survey of 1,000 risk and compliance leaders and how you can apply these insights to enhance your compliance programs. Check out the full read below: https://ow.ly/7YGm50WIrqZ
Speak-up culture isn't just a slogan—it's a strategy. Fresenius Kabi, a global healthcare leader, needed to manage compliance across 40,000+ employees and multiple jurisdictions. With NAVEX One Whistleblowing & Incident Management, they built a centralized, intuitive, and secure system that delivers: ✅ Faster incident response ✅ Transparent and secure case tracking ✅ Custom reports for EU CSRD compliance ✅ Real ROI through smarter workflows Explore how they created a culture of trust and transparency that spans continents. Read the full customer story here: https://ow.ly/4UuH50WBIwR hashtag#SpeakUpCulture hashtag#Whistleblowing hashtag#CorporateCulture
Do board of directors have enough involvement with compliance programs? See what we found in our data by joining our upcoming State of Risk and Compliance webinar happening on August 21st. Save your spot today:
A lot of risk reports land on desks telling us about fires that are already out – resulting in old data, siloed teams and a lot of panicked reactions. In our latest blog, Kyle Martin, our VP of product management, provides a 5-step, no-nonsense framework to help you: ➡️Stop soft-pedalling risk assessments and find real points of failure ➡️Build a living compliance program instead of a static policy binder ➡️ Shift the conversation from "here's what we fixed" to "here's the value we created" If you're ready to manage the future instead of documenting the past, take a look at our latest blog article here:
New Podcast Episode Alert: Moving Beyond the Usual Helpline Data 🎙️📊 In the latest episode of the Society of Corporate Compliance and Ethics (SCCE) and Health Care Compliance Association (HCCA) Compliance Perspectives Podcast, Justin Ross (Vice President, Chief Compliance Officer at Sysco) and Carrie Penman (Chief Risk & Compliance Officer at NAVEX) embark on an insightful conversation on how to take your helpline data to the next level. Is your helpline data falling flat? Tune into the latest episode and learn how you can get the best out of your data and spot issues before they emerge: https://ow.ly/NKNN50WCPJu Additionally, if you haven't yet registered, don't miss the opportunity to sign up for the upcoming 24th Annual Compliance & Ethics Institute Conference: https://ow.ly/19oL50WCPJr
We're excited to announce that we're a gold sponsor at the Governance, Risk & Controls Conference led by IIA and ISACA taking place on August 18 - 20, 2025 both in New York City and virtually. For the 12th year, the event will gather the leading minds in governance, risk management, and control (GRC) to provide dedicated professionals with world-class content, innovative ideas, and practical guidance. Join our VP of Product Management, Kyle Martin, for two exciting speaking sessions one focused on GRC storytelling alongside Rob Clark, Jr., CCEP, CIA, CBM, CVP, Chief Audit and Compliance Officer at Howard University and catch Kyle again for a session on uncovering risk within the vendor ecosystem. Bonus, connect with the rest of our team Eric Robinson, CISSP, Drew Chalmers, Scott Ferguson and Kyra DeMartini at booth #208. If you're in the Big Apple 🍎, don't miss out. Comment below and let us know if you will be there! https://lnkd.in/gWMaRJYY
The EU AI Act (Article 4) requires all providers and users of AI systems to equip their teams and partners with the skills, knowledge, and understanding needed to deploy AI responsibly by August 2026. 📌 Key actions you can start today: • Establish AI governance and inventory all AI systems • Develop role‑based training tailored to real‑world AI uses • Treat compliance training as an ongoing, iterative process 💡 Get ahead of the curve—download the full insights and practical steps in our blog: https://ow.ly/OGyG50Wq8Pk
