Compliance Training Governance Committee
One issue not often considered by compliance professionals around compliance training is that of compliance training governance. How can your organization create a comprehensive compliance training program that covers its complete risk profile? A Compliance Training Governance Committee can help oversee all corporate training.
Everything You Wanted to Know About Monitors-Part 2
Everything You Wanted to Know About Monitors-Part 2 By Jay Rosen, CCEP Vice President, Business Development & Monitoring Specialist, Affiliated Monitors, Inc., USA What is the Power of a Pre-Settlement Monitorship? Most generally, a “pre-settlement monitorship” occurs when an organization engages an independent body…
Everything You Wanted to Know About Monitors-Part1
Everything You Wanted to Know About Monitors By Jay Rosen, CCEP Vice President, Business Development & Monitoring Specialist, Affiliated Monitors, Inc., USA What is the Role of a Corporate Monitor? Since the turn of this Century, many global corporations have settled a Foreign Corrupt…
The Intersection of ESG and Compliance
Environmental, social, and governance (ESG) is something that every Chief Compliance Officer (CCO) and compliance professional needs to be aware of and move towards.
Countdown to 500 – Jonathan Marks on Professionalism in Compliance
What is the significance of the 2020 Update to the Evaluation of Corporate Compliance Programs? Jonathan Marks said “Business intelligence meets compliance.”
Countdown to 500 – Michael Volkov on the Evolution of FCPA Enforcement
Mike Volkov looks all the way back to the Father of the FCPA, Judge Stanley Sporkin to see the beginnings of cooperation credit under the current FCPA Corporate Enforcement Policy.
Why was the Parker Drilling enforcement action a seminal moment in FCPA enforcement? Mike Volkov explains.
Why the 2012 version of the FCPA Resource Guide was such an important step forward in FCPA compliance? Why the 2020 FCPA Resource Guide, 2nd edition was so welcomed? Mike Volkov reviews both documents.
Countdown to 500 – Jay Rosen on Moving from Reactive to Proactive Compliance
The biggest change I have seen in compliance has been the move from reactive to proactive compliance – Jay Rosen
Are you A Spartan!Three Line of Defense -to -Three Line Model
Are you a Spartan !Three line of defense -to -Three line model By Alia Noor, FCMA, CIMA, MBA, Oxford fintech programme, GCC VAT Comp Dip, COSO Framework Associate Partner Ahmad Alagbari Chartered Accountants ‘Spartan’ was the most dominant army in ancient Greece, and its prowess…
Countdown to 500 – Matt Kelly on the Evolution of Business Reporting on Compliance
“I have been struck foremost by the way that corporate compliance has sort of moved into the mainstream of business news, at least in discussion about business.”-Matt Kelly
Creating an Inventory of Compliance Metrics with Michele Edwards
This is where Edwards insights were so powerful. She said the first thing that companies need to do is to establish quantifiable metrics, to measure and monitor the effectiveness of their compliance programs.
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