Webinar recordings
We deliver webinars to help you understand the demands of the legal and compliance environment
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Read ArticleWhy companies are moving towards a risk based approach to due diligence
This webinar will show how a small investment in programme design can have a significant return with the value of the information gathered and the quality of the decisions made.
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Read ArticleIdentify and manage compliance issues using email sweeps
Many companies find that they experience the same type of compliance issues over and over again. Most companies however, will only find these issues from audit sampling or from internal whistleblowing
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Read ArticleWebinar: Using technology and analysis to manage your supply chain risks
Software platforms can provide a lot of efficiencies such as A reduction of time, resources and a more manageable audit trail. Still, software cannot do everything. Sign up for our next webinar here
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Read ArticleWebinar: Gathering materials from your suppliers to better understand their business practices
One of the most effective ways in identifying which risks need to be addressed within your process is to understand your supplier’s stance to the risk issue. However, to be...
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Read ArticleWebinar: Breaking your supply chain into manageable pieces for a risk based approach
When considering supplier risk management programmes many companies struggle with where to get started. The sheer volume of suppliers can be one of the biggest deterrents to...
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Read ArticleWebinar: How to succeed in supply chain risk management using a risk-based approach
Many companies have focused on anti-bribery and sanctions risks when dealing with their supply chain but today’s range of risks dictate the need for companies to examine an entire new...
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Read ArticleWebinar: How the Panama Papers and Unaoil scandals have changed the way we do business
The Panama Papers and Unaoil scandals are a reminder to compliance officers that compliance is not tick-the-box; it requires thought, skill, experience and business knowledge....
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Read ArticleWebinar: Adaptive compliance learning: The era of the big training catalog is over!
Conventional wisdom says that to have an effective ethics and compliance programme, you must license an expensive training library and put employees through hours and hours of training...
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Read ArticleWebinar: Effective compliance programme integration
Best Practices for Acquisition Integration Teams to Consider. This session will use a case study approach to walk participants through the key compliance program adoption challenges that.
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Read ArticleWebinar: Training your key stakeholders on fair competition (Antitrust) concepts
Businesses are required to be proactive in managing their competition and antitrust risks, from identifying risk areas to setting up self-compliance programmes. Do your sales and...
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Read ArticleWebinar: Using predictive analytics in the compliance function
What if… You could proactively monitor potential FCPA, UK Bribery Act, and other anti-corruption risks?You could access and analyse information from across your entire enterprise in...
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Read ArticleWebinar: Roll out planning
Jan 25, 2016 The final stage before the implementation of the third party programme is to manage how the system will be rolled out, both for internal users and partners. Questions involved here...
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Read ArticleWebinar: Data protection for third party programmes
A common question when dealing with global third party programmes is how they are impacted by data protection and privacy regimes. This session will discuss:Question design to reduce...
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Read ArticleWebinar: Approval and sign-off
Once the information gathering and analysis is completed, the next step is to make a final determination about doing business with the third party. Questions include:How many levels...
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Read ArticleWebinar: Due diligence and remediation planning
Where the assessment of risk indicates that further information is required, it is important to understand the types of information that are available and necessary to be able to make...
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Read ArticleWebinar: Risk analysis and automation
Once information is available, a systematic approach is required to analyse the risk to ensure consistency in the decision making process.This may involve a discussion of:
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Read ArticleWebinar: Things to consider before analyising third party risks
A Due Diligence process requires data to be able to properly analyse the risk of a particular partner. A common method of starting a process involves asking questions via a form of...
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Read ArticleWebinar: Designing a workflow to manage your third party compliance programme
Based on the resources available, a plan is required for the actual flow of work through the business. This includes an analysis of:The business functions which should be involved...
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Read Article
Webinar: Determining the resources for managing your compliance programme
With a clear understanding of the programme scope, the next step is to determine the resources which will be required to manage the programme. Questions involved at this stage...
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Read ArticleWebinar: Know your customer from top to bottom
Managing customer risks is all about knowing your customers, and while banks have been focusing on this for years other types of organisations have not. In a changing world, where companies are...
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