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CorporateCompliance RegTech

Diligent to Become Largest Global GRC SaaS Company Through Galvanize Acquisition

February 24, 2021 at 05:46PM Diligent’s Acquisition of Galvanize, in Addition to its Planned Acquisition of Steele Compliance, Unites GRC Leaders and Creates Only Modern GRC SaaS Platform that Brings GRC into the Boardroom NEW YORK, NY and Vancouver, BC (February 24, 2021) – Diligent Corporation (“Diligent” or the “Company”), the modern governance company with a platform used by nearly 700,000 […]

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(This is only a summary. Click on the headline to view the entire article at Corporate Compliance Insights and participate in the discussion.) via Corporate Compliance Insights https://bit.ly/37N093M

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CorporateCompliance RegTech

You Got the Job! Now What?

February 25, 2021 at 12:00PM Starting a new role is stressful, but doing so entirely virtually presents unique difficulties. Amy Landry shares her experience onboarding remotely and offers guidance for overcoming those challenges. “A new job is not a new beginning. It is a path to create a new ending.” – Unknown One of the greatest feelings in life is […]

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(This is only a summary. Click on the headline to view the entire article at Corporate Compliance Insights and participate in the discussion.) via Corporate Compliance Insights https://bit.ly/3uw88Md

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CorporateCompliance RegTech

What’s on the Horizon for Anti-Corruption Enforcement?

February 25, 2021 at 12:00PM Hogan Lovells’ Stephanie Yonekura and Ann Kim examine the impact of mammoth relief spending, widespread remote work and other key developments on anti-corruption enforcement will have globally in the near future. The massive sums of government funds allocated to respond to the COVID-19 pandemic and an unprecedented urgency to distribute those funds have created opportunities […]

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(This is only a summary. Click on the headline to view the entire article at Corporate Compliance Insights and participate in the discussion.) via Corporate Compliance Insights https://bit.ly/37JMpqs

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CorporateCompliance RegTech

The Intersection of EDD and Banking Cannabis

February 24, 2021 at 12:00PM As the cannabis industry continues to grow, so does its demand for banking services. Brandi Reynolds champions an enhanced due diligence (EDD) program specifically for these customers. A quick read through recent regulatory enforcement actions against financial institutions will show that regulators are intensely interested in higher-risk customers and in the enhanced due diligence (EDD) […]

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(This is only a summary. Click on the headline to view the entire article at Corporate Compliance Insights and participate in the discussion.) via Corporate Compliance Insights https://bit.ly/3usPG7a

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CorporateCompliance RegTech

Ethisphere Announces the 2021 World’s Most Ethical Companies

February 23, 2021 at 04:43PM 135 Honoree Companies Recognized for Their Unwavering Commitment to Business Integrity and Valued-based Leadership New York, NY (February 23, 2021) – Ethisphere, a global leader in defining and advancing the standards of ethical business practices, today announced the 135 honorees representing 22 countries and 47 industries that have earned the coveted designation of World’s Most […]

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(This is only a summary. Click on the headline to view the entire article at Corporate Compliance Insights and participate in the discussion.) via Corporate Compliance Insights https://bit.ly/37BlCMT

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CorporateCompliance RegTech

Pulling Back the Veil: A Look at the Corporate Transparency Act

February 23, 2021 at 12:00PM The Corporate Transparency Act will require millions of U.S. businesses to provide beneficial ownership information to the federal government. Foley Hoag’s Luciano Racco weighs in on who’s impacted and the regulation’s value for AML and sanctions compliance programs. Buried within the 1,400-page National Defense Authorization Act for Fiscal Year 2021 (the NDAA) – enacted on […]

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(This is only a summary. Click on the headline to view the entire article at Corporate Compliance Insights and participate in the discussion.) via Corporate Compliance Insights https://bit.ly/2ZNWyxD

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CorporateCompliance RegTech

Thinking Outside the Tick Box

February 22, 2021 at 09:46PM  

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(This is only a summary. Click on the headline to view the entire article at Corporate Compliance Insights and participate in the discussion.) via Corporate Compliance Insights https://bit.ly/2MjcAwC

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CorporateCompliance RegTech

Cashless Payments: AML and BSA Risk Management

February 22, 2021 at 12:00PM The COVID-19 pandemic has led to more interest in cashless payments in the gaming industry, but casinos need to consider Bank Secrecy Act and anti-money laundering compliance program implications prior to introducing this new payment option. Deloitte’s Matt Lappas discusses three key areas of focus to strengthen casino compliance programs. According to research performed by […]

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(This is only a summary. Click on the headline to view the entire article at Corporate Compliance Insights and participate in the discussion.) via Corporate Compliance Insights https://bit.ly/2ZBGhf9

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CorporateCompliance RegTech

King & Spalding: GC Decision Tree for Internal Investigations

February 19, 2021 at 10:27PM Corporate whistleblower tips are skyrocketing: In FY 2020, the SEC received over 6,900 whistleblower tips – the most ever for any year. More than 80 percent of those tips came from company employees who had previously raised red flags, which typically should have triggered evaluations to determine what sort of internal probe might be necessary. This […]

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(This is only a summary. Click on the headline to view the entire article at Corporate Compliance Insights and participate in the discussion.) via Corporate Compliance Insights https://bit.ly/3ugXvMX

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CorporateCompliance RegTech

Changing the Culture, One Process at a Time

February 19, 2021 at 09:32PM When I tell people that culture is an outcome of processes, I often get a faint nod of understanding, mixed with an inquisitive look. They intuitively get it but they are not sure what it looks like in real life. Let me share an example with a process that takes place in the very early […]

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(This is only a summary. Click on the headline to view the entire article at Corporate Compliance Insights and participate in the discussion.) via Corporate Compliance Insights https://bit.ly/37vY4cb