31 Jan 2024 Scott Moritz, CFE
Remote Workforces Create New Challenges for Investigators and Compliance Officers
Read more
Resource center
Search results
-
-
Webinars
2024 Top 10 Risk & Compliance Trends
In this webinar, our popular dynamic duo is back to discuss the highest priorities industry experts predict will impact you most.
View on demand
-
-
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
-
-
-
-
20 Dec 2023 Jan Stappers LLM
Understanding the Updates and Implications of the EU Corporate Sustainability Due Diligence Directive
Read more
-
Policy Templates
Supply Chain Sample Policy
Download our ready-to-use supply chain sample policy template today.
Get the template
-
-
15 Dec 2023 Jan Stappers LLM
Navigating the New Era: European Union Reaches Milestone Deal on AI Regulation
Read more
-
-
-
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