Ethics & Compliance Learning Archives

4 Things to Know Economic Crime & Corporate Transparency Bill

The United Kingdom (UK) boasts one of the globe's most expansive and dynamic economies, rendering it an alluring destination for international enterprises. Yet, this very openness also exposes the UK to the peril of unscrupulous individuals exploiting the system through illicit activities like money laundering that drive international corruption, at scale. Fraud--the most common UK offense—amounts to 40 percent of offenses in England and Wales. As reported by the BBC, the UK loses ...

By SAI360|2025-05-08T21:21:58+00:00October 13th, 2023|Ethics & Compliance Learning|

Webinar – Building And Evaluating Effective Hotline Programs

Having a properly functioning hotline program is critical for an effective compliance program. Both the DHHS OIG and DOJ in their guidance and guidelines stress the importance of maintaining confidential compliance communication channels that include an available hotline for all employees. This webinar is for those establishing their hotline program, as well as those with an existing program who are interested in evaluating and improving ...

By SAI360|2025-05-07T15:37:53+00:00October 6th, 2023|Governance, Risk & Compliance: GRC, Healthcare GRC, Whistleblowing|

Watch Building And Evaluating Effective Hotline Programs (Video)

This webinar is for those establishing their hotline program, as well as those with an existing program who are interested in evaluating and improving effectiveness. The webinar was presented by Richard Kusserow, CEO of Strategic Management Services, and Shelby Cole, Business Development Specialist of Compliance Resource Center.

By SAI360|2023-10-05T16:51:27+00:00October 5th, 2023|Governance, Risk & Compliance: GRC, Healthcare GRC, Whistleblowing|

Cybersecurity Awareness Month

As we mark October as National Cybersecurity Awareness Month, what better time than the present to ensure your employees are trained up? By implementing brief, interactive training sessions, your employees can become your strongest defense to prevent data breaches. Keeping abreast of the evolving landscape of data protection laws and best practices is vital for any organization operating in today's interconnected world. Addressing areas such ...

By SAI360|2023-09-28T14:09:23+00:00September 28th, 2023|Ethics & Compliance Learning, SAI360|

Board Training for Risk Management: What to Know

As regulatory oversight has grown globally, so too have expectations of corporate boards, making board training for risk management so essential. In recent years, discussions have centered on the responsibility of board members to ensure their organizations have a strong risk management framework in place. For example, a proposed update to the UK Corporate Governance Code would require a company’s board to include in their ...

By SAI360|2025-05-12T13:31:30+00:00September 25th, 2023|Compliance, Environmental, Social, Governance: ESG, Ethics & Compliance Learning, Governance, Risk & Compliance: GRC|

Watch Back to Basics: 8 Essential Items to Include in your E&C Program

The world has changed, but your core Learning needs haven’t. Using the eight essential components of Ethics & Compliance (E&C) training as a framework, this webinar highlights how to build an effective E&C program for the modern world: Code of Conduct Conflicts of Interest Harassment/Discrimination Anti-Bribery & Anti-Corruption Data Privacy/InfoSec Financial Integrity Competition & Antitrust Exports, Imports & Trade Compliance SAI360 recognizes that the critical ...

By SAI360|2025-04-10T08:43:28+00:00September 24th, 2023|Ethics & Compliance Learning|

Watch Back to Basics: 8 Essential Items to Include in your E&C Program (Video)

The world has changed, but your core Learning needs haven’t. Using the eight essential components of Ethics & Compliance (E&C) training as a framework, this webinar highlights how to build an effective E&C program for the modern world.

By SAI360|2025-04-06T20:21:12+00:00September 21st, 2023|Ethics & Compliance Learning|

From Awareness to Action: How Learning Modules Tackle COI

Conflicts of Interest (COI) can happen at any level in a company. Sometimes, it is tricky to spot them in real-life situations. But if COI incidents go unaddressed, it can create distrust and impact organizational performance and stakeholder confidence. It is critical companies follow ethical rules and laws. Yet, conducting annual COI campaigns is a complex process, involving the efficient collection of all responses received, ...

By SAI360|2025-04-28T02:25:16+00:00September 21st, 2023|Ethics & Compliance Learning|

SAI360 and Colgate-Palmolive Recognized with Four Brandon Hall Group Awards

SAI360, in partnership with Colgate-Palmolive, recently accepted four awards from the Brandon Hall Group for their creation of outstanding learning resources. The 2023 Brandon Hall Group HCM Excellence Awards™ recognizes best practices for initiatives in Learning and Development, Talent Management, Leadership Development, Talent Acquisition, Human Resources, Sales Performance, Diversity, Equity & Inclusion, and the Future of Work. SAI360 and Colgate-Palmolive jointly received the following awards: ...

By SAI360|2023-09-18T12:02:02+00:00September 18th, 2023|Compliance, Diversity, Equity and Inclusion: DEI, Ethics & Compliance Learning, SAI360, Whistleblowing|

The Ethical AI Journey: Balancing Enthusiasm with Caution (pdf)

Thank you for your interest in our whitepaper. Download In an era driven by technological innovation, the integration of Artificial Intelligence (AI) presents organizations with unprecedented opportunities and challenges alike. Although AI has the potential for tremendous good and can drive innovation, it also brings along a host of uncertainties that demand careful consideration and mitigation. By understanding the ethical AI journey, organizations can strike ...

By SAI360|2025-04-28T23:02:05+00:00September 16th, 2023|Compliance, Ethics & Compliance Learning, Governance, Risk & Compliance: GRC, SAI360|

Ethics & Compliance News

4 Things to Know Economic Crime & Corporate Transparency Bill

Webinar – Building And Evaluating Effective Hotline Programs

Watch Building And Evaluating Effective Hotline Programs (Video)

Cybersecurity Awareness Month

Board Training for Risk Management: What to Know

Watch Back to Basics: 8 Essential Items to Include in your E&C Program

Watch Back to Basics: 8 Essential Items to Include in your E&C Program (Video)

From Awareness to Action: How Learning Modules Tackle COI

SAI360 and Colgate-Palmolive Recognized with Four Brandon Hall Group Awards

The Ethical AI Journey: Balancing Enthusiasm with Caution (pdf)

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