Risk & Compliance Matters

A NAVEX blog covering all things governance, risk and compliance related - including the latest regulatory updates you need to know.

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21 Nov 2024 NAVEX Editorial Team

Understanding the Practical Implications of the UK Worker Protection Act

This post discusses the steps organizations need to take to comply with the UK Worker Protection Act.

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1 Oct 2024 NAVEX Editorial Team

Understanding the NIS2 Directive: What it Means for Cybersecurity in the EU

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16 Jul 2024 Carrie Penman

Unintended Consequences: Do Case Closure Time KPIs Influence Compliance Program Effectiveness?

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12 Nov 2024 Jan Stappers LLM

DORA: Exploring Finance Compliance Requirements

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13 Feb 2024 Jan Stappers LLM

What is the Brussels Effect?

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8 Feb 2024 Matt Kelly

How to Build a Good Risk Assessment Process

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6 Feb 2024 Bill Cameron

Improving the Investigation of Anonymously Reported Concerns

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31 Jan 2024 Scott Moritz, CFE

Remote Workforces Create New Challenges for Investigators and Compliance Officers

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29 Jan 2024 Kristy Grant-Hart

Data Privacy & Protection – Swimming into the Unknown

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25 Jan 2024 Jeffrey Miller, JD

Your Questions, Answered – Mastering DOJ Compliance Guidance: Building a Strong Resilient Foundation for Your Organization's Future Success

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23 Jan 2024 Jaclyn Jaeger

ECI’s 2023 Global Business Ethics Survey Reveals Harsh Realities About E&C Programs

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18 Jan 2024 Linda Meikle

Top Lessons Learned from “Your Year as a Wildly Effective Compliance Officer"

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16 Jan 2024 Eric Gneckow

How Smaller Organizations Can Aim for Big Compliance Gains

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11 Jan 2024 Matt Kelly

You Don’t Need New Regulation to Have AI Enforcement Risk

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9 Jan 2024 Jaclyn Jaeger

AI Frameworks Provide a Roadmap for Compliance Officers

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4 Jan 2024 Charlotte Emerson

Compliance Made Easy: Using Automation, AI and Seamless Integrations

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2 Jan 2024 Charlotte Emerson

EU Whistleblower Protection Directive Essentials

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