Compliance and Ethics Training
Targeted compliance training generates tailor-made courses for every employee, comprising of the compliance topics that the individual needs to know in order to perform their day-to-day work activities and responsibilities.
Enhancing global oversight of third parties
We created a more consistent risk-based approach across the global business owners and processes to enhance global oversight from the compliance department.
Companies adopt a wait-and-see approach to ISO 37001
Although ISO committee members described the new ISO 37001 anti-bribery standards as a turning point for anti-corruption compliance programmes, many organisations appear content to rely on their ...
Ongoing maintenance options for partner due diligence
Many companies look at the on-going nature of due diligence and look at repeating due diligence at regular intervals. There are a number of ways that this can be performed, and it depends on.
Integrity in leadership – What is your stance?
Why do you need to work out someone’s stance on integrity? When conducting the project and interviewing the executives, there is a need to have some consistency when describing the...
The difference between a private investigator and a due diligence professional
To me, a private investigator is someone who started for themself, who may or may not have previously worked for the police, who wanted to follow their dream. They may feel like a movie star at...
How human resources teams can drive a compliance culture
In the constantly changing world of compliance, where new compliance laws and regulations are being introduced and old regulations are regularly updated, in order for...
Five things to expect from modern compliance training
Some things are just expected when you buy a new car. For example, if the car doesn’t come with a CD player, keyless entry, cruise control, anti-lock brakes and power steering, it is hard to ...
Adaptive learning: the era of huge compliance e-learning catalogues is over
In the past two decades, the compliance function has witnessed many changes to the compliance programme. Investigations are now done electronically, codes of conduct are more comprehensive and...
Give your compliance training programme a leading edge
In its Guidelines for Federal Prosecution of Corporations, the United States Department of Justice (DOJ) states that when prosecutors are evaluating whether to file a charge against a company for...
Adaptive online compliance training
A new method of online compliance learning uses adaptive training techniques to train an entire employee population with one compliance course that changes with employees’ unique tasks at a company.
Training: Re-evaluating your compliance training
Many companies default to the most basic form of training: some off-the-shelf e-learning modules, purchased from one of the well-known compliance vendors. This is certainly the most basic form of...
Real-life training for real-life executives
An interview with Emma Sharma, the Director of Ethics and Compliance at the Supreme Group. As a global market leader specialising in developing and operating end-to-end customised logistics,...