NAVEX Global
NAVEX Global
Blog Post
  • When viewed in isolation, no single component of a third-party risk management program provides enough clarity to direct confident next steps. Viewed together, however, the essential components of an effective third-party risk management program gives us the context needed to accurately score third parties and position each in our organization’s risk hierarchy. Learn how to create context for yo...

NAVEX Global
NAVEX Global
Blog Post
  • Seven years after the launch of the U.S. Securities and Exchange Commission’s (SEC) whistleblower program, the voice of the whistleblower is starting to sound very different. It’s a little stronger, a little bolder, and a little louder. Learn what the landscape of modern whistleblower reporting looks like in 2018. Read More Articles on Ethics & Compliance Matters Share on LinkedIn

NAVEX Global
NAVEX Global
Blog Post
  • For any watershed moment to truly make a difference, organizational leaders need to address the real problem behind the issue. Leaders and board members must be accountable for the culture of, and the behaviors in, their organizations – their responsibilities extend beyond just the financial results. So how do we ensure this watershed moment on sexual harassment is met with real action and leade...

NAVEX Global
NAVEX Global
Blog Post
  • Victims of sexual harassment have moved beyond simply speaking up; they are now standing up, speaking out and making sure their voices are heard. Today corporate leaders need to listen to the global conversation around the issue, and take bold and decisive steps to fundamentally change workplace culture. Read More Articles on Ethics & Compliance Matters Share on LinkedIn

NAVEX Global
NAVEX Global
Blog Post
  • Over the course of 2017, we have published almost 100 blogs on topics ranging from preventing the next ransomware attack, to training millennials, to developing a personal strategy to thrive in your compliance career. Here are a handful of the blogs that you liked the most. Read More Articles on Ethics & Compliance Matters Share on LinkedIn

NAVEX Global
NAVEX Global
Blog Post
  • Effective compliance training for the modern learner requires a blend of art and science. This ensures that the concepts we are trying to teach are packaged in ways in which employees actually learn. Here are some of the basic principles of compliance training that build a culture that reinforces organizational core values. Read More Articles on Ethics & Compliance Matters Share on LinkedIn...

NAVEX Global
NAVEX Global
Blog Post
  • Our annual review of ethics and compliance trends highlights what compliance programs should be paying attention to in the year to come. In the review, experts discuss what we have learned from the events of 2017, the global sentiment around organizations and the work we do, and what ethics and compliance best practices look like for 2018. Read More Articles on Ethics & Compliance Matters Sha...

NAVEX Global
NAVEX Global
Blog Post
  • Anti-corruption laws are emerging around the world that are grabbing the attention of ethics and compliance officers. Moreover, the laws coming into force generally acknowledge the importance of corporate compliance programs, and induce companies to build those programs. At the practical level, however, what does this shift mean for ethics and compliance officers trying to build and manage corpo...

NAVEX Global
NAVEX Global
Blog Post
  • In a quest to find the secret sauce that makes for effective high performing teams, researchers uncovered a unique group dynamic that out performed the rest. It is called psychological safety, and it can be a key trait practiced by organizations that want to create effective speak-up cultures. Read More Articles on Ethics & Compliance Matters Share on LinkedIn

NAVEX Global
NAVEX Global
Blog Post
  • Thanksgiving and the start of the holiday season is upon us. This makes for the perfect time to review your company's internal controls that apply to gifts and entertainment. Read More Articles on Ethics & Compliance Matters Share on LinkedIn

NAVEX Global
NAVEX Global
Blog Post
  • Investment in compliance and ethics programs comes in waves, and it is helpful to recognize that like many things, investment and interest in a compliance program is usually cyclical. When you understand the cycle, you can understand where your organization is and anticipate what is to come. Here are the four stages of the ethics and compliance program investment cycle. Re...

NAVEX Global
NAVEX Global
Blog Post
  • The rapid demise of the Weinstein Co., once one of the most successful movie studios in Hollywood, should have every CEO wondering: What skeletons does my organization have in the closet? And how could they destroy the value of my company’s brands, or the company itself? Read More Articles on Ethics & Compliance Matters Share on LinkedIn

NAVEX Global
NAVEX Global
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NAVEX Global
NAVEX Global
Blog Post
  • The European Union’s looming new General Data Protection Regulation will be one of the biggest GRC issues companies face in 2018. In preparation, compliance officers need to consider what the regulation’s true intent is. GDPR is about guaranteeing individuals the ability to control their own PII. So let’s discuss how your organization can fulfill all the obligations thereof. ...

NAVEX Global
NAVEX Global
Blog Post
  • The top third-party concerns – as identified by ethics and compliance professionals – have stayed consistent over the past few years. However, according to our recently released 2017 Ethics & Compliance Third-Party Risk Management Report, the order of the highest perceived risks continues to fluctuate. This year, cyber security is the top concern of nearly half of our survey r...

NAVEX Global
NAVEX Global
Blog Post
  • Information is the lifeblood of the modern corporation, but it can also be its Achilles heel. Organizations need to have an archival and retrieval process that is well documented, so that in the unfortunate case when data is missing, you’ll have a defensible argument for why it cannot be produced. Learn the key elements of data security management by designing your compliance ...

NAVEX Global
NAVEX Global
Blog Post
  • Too often, an organization’s leadership will talk about compliance as if it were strategic, but treat it like a tactical “must do” when it comes to budget and implementation. If this sounds like your organization, read on for some suggestions on how to frame compliance as the strategic program it is. Read More Articles on Ethics & Compliance Matters Share on LinkedIn

NAVEX Global
NAVEX Global
Blog Post
  • Superstar quarterback Cam Newton got ran through the social media ringer for his comment about a female reporter talking about football specifics. Some says it was an innocent offhand comment. Others say it is sexism in the workplace. In either case, a human being felt denigrated and an organization’s reputation was damaged. It’s time to focus on mutual respect in the workplac...

NAVEX Global
NAVEX Global
Blog Post
  • What policy and procedure management lessons can we learn from the largest healthcare system in the United States? Running more than 1,200 clinics and serving 9 million veterans each year, the Veterans Health Administration is learning how to manage hundreds of compliance documents through the entire policy life cycle. That’s no easy task. And we can all learn a lot from their...

NAVEX Global
NAVEX Global
Blog Post
  • Consider what would happen if you transformed your highest producing incident identification process – whistleblowing – into your most timely method – active detection. This would result in earlier detection of a higher number of incidents, ultimately reducing the potential loss from each incident. Learn how employee awareness efforts can activate your whistleblower hotline in...

NAVEX Global
NAVEX Global
Blog Post
  • Meaningful work motivates us, drives us and provides us more satisfaction. This leads to heightened performance and increased levels of commitment to our jobs, colleagues and employers. When an organization makes ethics and compliance meaningful, its gives employees a larger purpose and extended vision to fuel their work. Read More Articles on Ethics & Compliance Matter...

NAVEX Global
NAVEX Global
Blog Post
  • Shadow processes are simply processes that exist in your company without your blessing. Shadow process have always been around, but today, with cloud-based services, employees have an increasing ability to create these processes and up their complexity. This is not always malicious, but it is always an issue and something compliance officers need to be aware of. Read More...

NAVEX Global
NAVEX Global
Blog Post
  • Uber’s rough year continued in recent weeks with investigations into potential FCPA violations. The company is under new management now, however, and we'll see how a new focus on culture responds to investigations stemming from an old practice of circumventing the law. Most of this will have to be through a return to the basics for the multi-billion dollar company. Read ...

NAVEX Global
NAVEX Global
Blog Post
  • A couple weeks after the dust has settled in the arrest of the University of Utah nurse for upholding hospital policy, it’s time to investigate to see what ethics and compliance officers can learn. The lessons here include more than just having a strong policy and procedure management program, but also pairing it with an effective compliance training program that inculcates st...

NAVEX Global
NAVEX Global
Blog Post
  • While there are no universally accepted definitions of what makes a compliance program effective, and there is no one metric for evaluating effectiveness, there are certain pillars of an effective compliance program that include sound design and execution, timely and proactive responses to compliance issues, and readiness for regulatory change. Let's take a deeper look at thos...

NAVEX Global
NAVEX Global
Blog Post
  • When it comes to ethics and compliance messages being heard, absorbed and acted on, timing is everything. The time at which we ask employees to attest to a policy may determine if the standards in that policy are followed. The strategic moments at which we encourage honesty can directly impact the immediate decision making choices that follow. Timing can be everything, so let’...

NAVEX Global
NAVEX Global
Blog Post
  • In the wake of Hurricane Harvey, in preparation of Hurricane Irma, and as wildfires rage through the Pacific Northwest, we are witnessing the heroic efforts of individuals across the nation. We are also seeing similar efforts from local and national organizations playing their part to stabilize affected areas. Is this rolling-up of the sleeves of ethical first responders just ...

NAVEX Global
NAVEX Global
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