Webinar recordings

We deliver webinars to help you understand the demands of the legal and compliance environment

  • Why companies are moving towards a risk based approach to due diligence

    Why 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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  • Identify and manage compliance issues using email sweeps

    Identify 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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  • Webinar: Using technology and analysis to manage your supply chain risks

    Webinar: 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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  • Webinar: Gathering materials from your suppliers to better understand their business practices

    Webinar: 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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  • Webinar: Breaking your supply chain into manageable pieces for a risk based approach

    Webinar: 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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  • Webinar: How to succeed in supply chain risk management using a risk-based approach

    Webinar: 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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  • Webinar: How the Panama Papers and Unaoil scandals have changed the way we do business

    Webinar: 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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  • Webinar: Adaptive compliance learning: The era of the big training catalog is over!

    Webinar: 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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  • Webinar: Effective compliance programme integration

    Webinar: 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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  • Webinar: Training your key stakeholders on fair competition (Antitrust) concepts

    Webinar: 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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  • Webinar: Using predictive analytics in the compliance function

    Webinar: 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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  • Webinar: Roll out planning

    Webinar: 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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  • Webinar: Data protection for third party programmes

    Webinar: 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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  • Webinar: Approval and sign-off

    Webinar: 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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  • Webinar: Due diligence and remediation planning

    Webinar: 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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  • Webinar: Risk analysis and automation

    Webinar: 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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  • Webinar: Things to consider before analyising third party risks

    Webinar: 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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  • Webinar: Designing a workflow to manage your third party compliance programme

    Webinar: 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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  • Webinar: Determining the resources for managing your compliance programme

    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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  • Webinar: Know your customer from top to bottom

    Webinar: 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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