Search results
-
-
25 Jan 2024 Jeffrey Miller, JD
Your Questions, Answered – Mastering DOJ Compliance Guidance: Building a Strong Resilient Foundation for Your Organization's Future Success
Read more
-
23 Jan 2024 Jaclyn Jaeger
ECI’s 2023 Global Business Ethics Survey Reveals Harsh Realities About E&C Programs
Read more
-
Datasheets
NAVEX and the General Data Protection Regulation (GDPR)
NAVEX is committed to data protection compliance, including GDPR. We monitor global privacy laws to support our customers. We analyze our GDPR obligations, collaborate with internal groups, and …
Get the datasheet
-
Courses
UK Criminal Finances Act
NAVEX’s UK Criminal Finances Act course teaches the essentials of the Act, from key definitions and liability under the law to consequences for violations.
Learn more about this course
-
eBooks
Top 10 Risk & Compliance Trends for 2024
This eBook is your guide to effectively navigating an increasingly complex regulatory landscape in 2024.
Get the eBook
-
18 Jan 2024 Linda Meikle
Top Lessons Learned from “Your Year as a Wildly Effective Compliance Officer"
Read more
-
White Papers
The Spanish whistleblowing law
To learn the latest developments and specific details on Spain’s whistleblowing laws, including deadlines for action, complete this form and receive its data sheet.
Get the white paper
-
-
-
-
4 Jan 2024 Charlotte Emerson
Compliance Made Easy: Using Automation, AI and Seamless Integrations
Read more
-
White Papers
The Lithuanian Whistleblower Protection Law
To learn the latest developments and specific details on Lithuania’s whistleblowing laws complete this form and receive its data sheet.
Get the white paper
-
-
Policy Templates
Supply Chain Sample Policy
Download our ready-to-use supply chain sample policy template today.
Get the template
-
Courses
Employment Law for Managers – Part 2
Employees in managerial or supervisory positions have many responsibilities, including leading employees through all stages of the employment relationship. And at each of these stages, they need to …
Learn more about this course
-
Courses
Anti-Money Laundering
NAVEX's Anti-Money Laundering (AML) teaches learners about money laundering basics, beginning with the phases of money laundering and common money laundering schemes.
Learn more about this course
-
Webinars
The 2023 State of GRC Management
Watch the inaugural 2023 State of GRC Management Report preview webinar. This new and unique report highlights the collective insight of more than 300 GRC program decision makers at North American and …
View on demand
-
Courses
Anti-Bribery and Corruption for Business Partners
Anti-Bribery and Corruption for Business Partners provides essential information to ensure learners understand their obligations as a business partner.
Learn more about this course
-
Courses
Employment Law for Managers – Part 1
Employment Law for Managers – Part 1 provides essential guidance on discrimination and harassment, wage and hour law, FMLA and workplace safety.
Learn more about this course
-
White Papers
6 Ways to Avoid Conflicts of Interest During the Holidays
Here are some simple rules to ensure you, your employees and third parties are prepared to avoid conflicts of interest without offending or playing the part of office scrooge.
Get the white paper
-
-
Webinars
2023 Regional Benchmarks for Your Whistleblowing & Incident Reporting Program
Each year the NAVEX Regional Whistleblowing Hotline Benchmark Report delivers an in-depth regional analysis of the world’s largest employee incident database to compare whistleblowing program …
View on demand
-
Webinars
Unmasking Corporate Secrets: Financial Fraud & Whistleblowing in France
From what happened to what should have been done, we will delve into anti-corruption practices in France, the role of whistleblowers, and cultural challenges. A real-life case example will be …
View on demand
-
Page
2023 State of Governance, Risk and Compliance Management
Informed by an October 25 commissioned survey conducted by Forrester Consulting on behalf of NAVEX, this first-ever report explores the opportunity risk and compliance professionals see in harnessing …
Learn more
-
Webinars
Whistleblowing Essentials for Small and Medium Businesses
Within Small and Medium Business (SMBs) the impact of wrongdoing can have very serious consequences on your reputation, culture and your bottom line. Whistleblowing might just be your secret weapon. …
View on demand
-
Datasheets
Regulatory Compliance Management for Global Whistleblowing
NAVEX offers an automated regulatory change management solution to manage the complexity of shifting regulatory requirements by tracking and analyzing changes to the laws in the geographies that …
Get the datasheet