NAVEX Global
NAVEX Global
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  • How Do We Define ‘Effective’ for an ‘Effective Ethics & Compliance Programme’?
    We've seen a salvo of standards and regulations across the globe offering guidance on how to develop effective ethics and compliance programmes. With no single standard or regulation that suits all situations or organisations, we are faced with Compliance’s age-old question – how do we define “effectiveness?” Let's discuss what measure to use to define your programme's effecti...
NAVEX Global
NAVEX Global
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New blog articles detected.

  • Frontier Markets Require a Long-Term Investment in Compliance & Success
    The rewards from investing in so-called “frontier markets” are enticing, but with reward comes risk, as frontier markets are often where lucrative business opportunities and corruption risk collide. Let's talk about the many variables that need to be considered to achieve long-term success in these markets. Read More Articles on Ethics & Compliance Matters Share on Linked...
NAVEX Global
NAVEX Global
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New blog articles detected.

  • The Pull & Push of Compliance Policies & Training
    Policies and procedures create the framework of an effective ethics and compliance program. However, this framework only resonates through an organization when paired with training. Policies and training together is what ensures that the concepts within our documents are absorbed and adopted. It’s what drives true behavior change and increases the ROI of culture. Read More...
NAVEX Global
NAVEX Global
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New blog articles detected.

  • How to Weigh Costs & Benefits of Compliance
    The compliance community is going to hear more discussion in coming months about the costs and benefits of compliance programs – for the companies themselves, investors, and the public at large.So we’re back to the perennial question: How do we articulate the ROI of compliance, and the ROI of an ethical culture generally? Let's discuss. Read More Articles on Ethics & Comp...
NAVEX Global
NAVEX Global
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New blog articles detected.

  • With a New FBI Chief, Compliance Cops Remain on the Beat
    Is the confirmation of Christopher Wray as new FBI Director a sign of the new administration's plans to ease up on regulating business? The answer requires a broader perspective on Wray and the political tides in Washington. Read More Articles on Ethics & Compliance Matters Share on LinkedIn
NAVEX Global
NAVEX Global
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New blog articles detected.

  • The Evolution of the President’s Commission to Enhance National Cyber Security
    A new initiative has been launched to identify and promote practical application of cyber security best practices to strengthen security across global value chains. Through information sharing among global thought leaders, the initiative is working to make effective cyber security and cyber response a reality for businesses of all sizes. Learn how. Read More Articles on E...
NAVEX Global
NAVEX Global
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New blog articles detected.

  • Are You Measuring Your Training Effectiveness … Effectively?
    If you can’t prove the effectiveness of your training program, how are you going to get the necessary budget and resources you need to ensure it remains effective? And if you are not measuring effectiveness thoroughly, you will not know how your program can be improved and changed to reduce risk and continue meeting the needs of your organization and its employees. Let’s talk ...
NAVEX Global
NAVEX Global
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New blog articles detected.

  • Reflections on My Interview with Hui Chen on Compliance Program Effectiveness
    In the first interview post her departure as in-house compliance counsel for the Justice Department, Hui Chen provided key insights to a topic all compliance officers can appreciate regardless of political inclinations: how to evaluate the effectiveness of compliance programs. Take a look at how those insights can be implemented in your program. Read More Articles on Eth...
NAVEX Global
NAVEX Global
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New blog articles detected.

  • EMEA & APAC Reporting Volume to Follow U.S. Whistleblower Trends?
    Drawing on median reporting rates from hotlines in EMEA and APAC, there is a clear indication of the effect that European whistleblowing regulation and anti-retaliation protections are having on employee willingness to “speak out.” Does this “new normal” position EMEA and APAC to trend up to reporting volumes seen in U.S.? Read More Articles on Ethics & Compliance Matters...
NAVEX Global
NAVEX Global
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New blog articles detected.

  • 3 Top Anti-Corruption Best Practices Businesses Should Adopt
    Corruption in business, whether internal or through third-party relationships, can pose financial, reputational, operational and compliance risks. Therefore, anti-bribery and anti-corruption compliance should be top of mind for companies. These anti-bribery and corruption best practices will help you protect your business. Read More Articles on Ethics & Compliance Matters ...
NAVEX Global
NAVEX Global
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New blog articles detected.

  • Don’t Encourage Employees to Speak Up if You’re not Ready to Listen
    “Speak-up culture” has been a buzzword in our industry almost as long as ethics and compliance has been a profession. But the phrasing is anemic. It only identifies half the ingredients needed for a successful workplace in which employees feel comfortable and compelled to raise their voices. A speak-up culture only exists when it is paired with a true listen-up culture. Re...
NAVEX Global
NAVEX Global
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NAVEX Global
NAVEX Global
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  • Is Your Compliance Program Asking the Right Questions?
    Asking questions isn’t always enough – they have to be the right questions. Asking questions in the right way, helps us formulate our answers in the right way. The right questions, and therefore the right answers, can help organizations promote compliance and ethics, shape perceptions and drive valuable feedback for compliance programs to plan around. Read More Articles o...
NAVEX Global
NAVEX Global
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New blog articles detected.

  • Can Marketing and Compliance Share a Playbook?
    In an MIT Sloan Management Review article, Mastering the Market Intelligence Challenge, the authors address market intelligence in emerging markets; however, the conclusions drawn are equally applicable to those facing compliance challenges in frontier regions. Can compliance and market leaders share resources and data when it comes to due diligence and market information, as ...
NAVEX Global
NAVEX Global
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New blog articles detected.

  • What Uber Teaches About Culture & Policy Management
    Out of the 13 pages, 10 areas of concern and 46 steps for improvement in Eric Holder’s culture report on Uber, one underlying theme stands out. A system is missing to provide structure and discipline toward achieving the company’s objectives – aka policy management. Read More Articles on Ethics & Compliance Matters Share on LinkedIn
NAVEX Global
NAVEX Global
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New blog articles detected.

  • Social Channels Give the Public a Glassdoor and Employers a Mirror
    When an employee posts an unfavorable comment on a social channel, we need not concern ourselves with the channel itself. The content of the comment and the fact that an employee felt the need to go outside the organization to post is what’s important. Social channels give the public a Glassdoor as well as employers a mirror. Recognize the mirrors your program has available. ...
NAVEX Global
NAVEX Global
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New blog articles detected.

  • Staying Ahead of Non-Financial Reporting Risks
    Demand for non-financial disclosure is galloping at full speed. And at least some of it is driven by regulatory requirements; so it feels like something that should be in the compliance officer’s domain. Is that impression correct? What should the compliance officer’s role be, really? Read More Articles on Ethics & Compliance Matters Share on LinkedIn
NAVEX Global
NAVEX Global
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New blog articles detected.

  • Character from the Top: An Interview with Fred Kiel
    Almost 100 CEOs, their executive staff and their employees were surveyed to get a quantifiable understanding of how the character of our business leaders affects the bottom line – if at all. Fred Kiel, author of the resulting book, Return on Character, shares findings from the seven-year study and what they mean for those of us in ethics and compliance. Read More Articles...
NAVEX Global
NAVEX Global
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New blog articles detected.

  • The Future of Compliance – Today and Tomorrow
    At Compliance Week 2017, we got to peer into the next 10 years of compliance with the help of a professional futurist. This shed a light on what we need to change and improve today so that our compliance teams of tomorrow will be ready for the future demands of the profession and industry. Read More Articles on Ethics & Compliance Matters Share on LinkedIn
NAVEX Global
NAVEX Global
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New blog articles detected.

  • Compliance’s Role in Preventing the Next “WannaCry” Cyberattack
    The WannaCry cyberattack is being called the biggest ransomware attack in history. The insidious nature of the attack heightens the urgency of implementing sophisticated cybersecurity measures. It also reinforces the necessity of a cross-functional approach to cybersecurity and the critical role Compliance plays within that approach. Take a look at Compliance’s role in prevent...
NAVEX Global
NAVEX Global
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New blog articles detected.

  • The “Rock-Star Exception” Is More Expensive Than You Think
    Rock stars in the workplace are great for business, unless they believe that the Code of Conduct does not apply to them. Or that inappropriate behavior is acceptable when you’re an elite employee. It’s never good to make a rock-star exception and it will actually cost you more than you think. Read More Articles on Ethics & Compliance Matters Share on LinkedIn
NAVEX Global
NAVEX Global
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New blog articles detected.

  • Don’t Outsmart Yourself: AI and Compliance
    AI, regtech, big data and the various other forms of automated intelligence are taking our work into a new era of effective customer-centric experience improvement and support. But we can’t get too far ahead of ourselves lest artificial intelligence starts automating decisions in a way that does not align with how we would approach that decision making process when applying re...
NAVEX Global
NAVEX Global
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New blog articles detected.

NAVEX Global
NAVEX Global
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New blog articles detected.

NAVEX Global
NAVEX Global
Blog Post

New blog articles detected.

  • Neglected Hotlines Are an Exception not the Rule
    Contrary to recent reports, neglect and misuse of hotlines is not the norm among large organizations. Like almost any technology, hotline systems can’t be effective unless human beings are routinely made aware of them, taught to use them and convinced of their value. Data suggests that, overall, companies are getting better at doing just that by encouraging and handling whistl...
NAVEX Global
NAVEX Global
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New landing page detected.

NAVEX Global
NAVEX Global
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New blog articles detected.

NAVEX Global
NAVEX Global
Blog Post

New blog articles detected.

  • Real Answers to Common Questions on Cybersecurity
    Cybersecurity is not a new risk concern for organizations; however, there are a number of new cybersecurity threats that are surfacing as well as a number of old threats manifesting themselves in new ways. Take a look at some of the top questions being asked by compliance professionals, and hear answers that will help you create a cross-functional approach to defend against en...

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