Corporate Compliance Insights

How a global financial institution transformed its #fraud and #corruption investigations: case study demonstrates how combining workflow tools, on-the-ground experts and critical risk data enables efficient proactive investigations worldwide. corporatecomplianceinsights.…

Get a first look at Catalyst #Phishing, a new simulation platform built for today’s evolving threat landscape. Next-gen solution goes beyond click tests, combines behavior-based learning, conversational AI microlearning & scalable automation. corporatecomplianceinsights.…

This webinar explores the transformative potential of #AI as a force for good in fostering ethical cultures and enhancing #compliance programs. hubs.ly/Q03j6wsz0

[WEBINAR / VIRTUAL MASTERCLASS] Join me at 11 a.m. Eastern on Wednesday, April 2, for an interactive panel discussion as we unpack the findings from @LRN's 2025 #Compliance & #Ethics Program Effectiveness Report. corporatecomplianceinsights.…

Calling all senior compliance leaders, legal officers and General Counsels in the Miami area April 2*..I am thrilled to be joining @LRN once again for another in-person masterclass -- this time in *Miami.* Please join us! lrn.com/events-miami-program…

How can analytics help manage risk and improve #compliance programs? Find out in this live session + demo. Explore research findings and learn more about LRN’s Catalyst Reveal. corporatecomplianceinsights.…

Nearly 3/4 of Fortune 100 companies now seek #cybersecurity expertise at the board level. As cyber criminals harness AI & SaaS to launch increasingly sophisticated attacks, EY's Pat Niemann examines how boards are rising to meet this challenge. hubs.ly/Q03257WS0 @EYnews

Are the new #ECCP updates actually, well, ethical? E&C pro Joe Murphy asserts that under the guise of #compliance, federal prosecutors are making a clear — and potentially unconstitutional — grab for control over how Americans communicate at work. hubs.ly/Q032590M0

Adding #sustainability officers to C-suites is not a trend that all companies need to follow. ⬇️ Find out how the SURF framework can serve as a tool for organizations to embed sustainable practices throughout their operations without a dedicated CSO. hubs.ly/Q03258Wk0

In the updated #ECCP, the DOJ has brought additional attention to AI risks and electronic comms. StoneTurn's Jonny Frank breaks down the essential elements of a DOJ-ready program and explains why it's time to get serious about implementation. hubs.ly/Q03257Bl0 #Compliance

As Donald Trump returns to power and rule-breaking behavior is normalized, what happens when employees stop responding to ethics messaging? Caterina Bulgarella analyzes 3 behavior patterns that signal mounting challenges for corporate integrity programs. hubs.ly/Q03259950

Our first newsletter of 2025 hit inboxes last week! From discussions on the latest ECCP updates to some advice on how to handle ethics messaging in a time of normalized rule-breaking, @cci_compliance has you #compliance career covered. Read and subscribe: hubs.ly/Q032598c0

As cyberattacks surge across Europe, NIS2 and DORA regulations establish new security standards and enforcement mechanisms — putting boards and management teams squarely in the accountability spotlight. Two #cybersecurity pros explore these landmark regs. hubs.ly/Q02_G0Sq0

With global corruption cases on the rise and enforcement agencies working in tandem, multinational businesses must fine-tune their #compliance strategies. David Hamilton with @HowardKennedy outlines challenges and solutions for managing cross-border risks. hubs.ly/Q02_G1FV0

Take a deep breath: Regulatory change doesn't have to be a source of too much anxiety! Robert Tull, compliance leader and consultant, shares a practical framework for transforming your #compliance program into an adaptable, opportunity-driven operation. hubs.ly/Q02_FYdK0

While audits and investigations are inevitable in some industries, comprehensive #compliance can keep your company in regulators’ good graces. Find out how to strengthen your systems so you can avoid landing on regulators' naughty lists. hubs.ly/Q02_FXVg0

When leadership asks you to emphasize wins and downplay shortfalls, what's the right way forward? @cci_compliance's Ask an Ethicist columnist Vera Cherepanova likens this dilemma to the Santa Claus question. 🎅🏻 hubs.ly/Q02_G6Cd0 #CorporateCompliance #Ethics

Seismic shifts are threatening to reshape the modern compliance landscape. With corporate integrity professionals preparing for a transformative 2025, attorneys, experts, advisers and consultants share their thoughts on how 2024 set us up for what’s ahead. hubs.ly/Q02_G8L20