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Ethics & Compliance News

Resources and guides focused on designing and delivering engaging, impactful training. Discover measurement techniques and reinforcement strategies that embed ethical behavior across your organization.

The Ethical AI Journey: Balancing Enthusiasm with Caution

What's been happening recently in AI news? Tesla recently unveiled its humanoid robot, Optimus. The robot boasts abilities like playing games and even driving a Cybercab, showcasing the future of AI-powered assistance. Meanwhile, SpaceX is reaching new heights with the launch of India’s GSAT-N2 satellite, improving broadband and in-flight connectivity across the region. From personal robots to groundbreaking satellite technology, AI is shaping the world ...

Top 6 Ethical Risk Management and Compliance Client Concerns

As the world becomes more globalized, businesses must remain aware of what ethical risk management and compliance issues apply to their operations in different countries. They also must establish clear policies and procedures to prevent and address ethical risks.  Says KPMG, the majority of Chief Compliance Officers (CCOs) expect the emphasis on compliance will grow due to the expanding demands and scrutiny of regulations, with ...

By |2025-08-13T17:08:31+00:00September 14th, 2023|Ethics & Compliance Learning|

The Ethical AI Journey: Balancing Enthusiasm with Caution

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. As AI continues to transform industries and redefine business strategies, organizations must navigate the complex landscape of AI ...

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 ...

Join SAI360 While Attending SCCE 2023!

It will be a crime if you don't join us at this year’s SAI360 hosted excursion while attending SCCE! Place yourself in temporary custody on Monday, October 2nd at 6:30pm for Chicago’s True Crime and Mob History Bus Tour followed by your final meal of Giordano’s Pizza. Explore historic crime scenes with great photo opportunities and hear true crime stories about Chicago Gangster Al Capone, The ...

By |2025-04-28T02:24:46+00:00September 10th, 2023|Ethics & Compliance Learning, SAI360|

SAI360 Kicks Off National Compliance Officer Day

While national Compliance Officer Day is officially not until Sept. 26, as the creator of the holiday, SAI360 has decided to celebrate all month long.  SAI360 created Compliance Officer Day in 2016 to celebrate the indispensable compliance officers who ensure their organizations run judiciously and safely. This observance underscores the pivotal responsibilities undertaken by compliance officers in advancing transparency, upholding security, and sustaining an ethical ...

Watch Building And Evaluating Effective Hotline Programs

Having a properly functioning hotline 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 effectiveness. ...

By |2025-05-06T20:20:57+00:00September 5th, 2023|Governance, Risk & Compliance: GRC, Healthcare GRC, Whistleblowing|

CSRD: European Companies are One Step Closer to Reporting ESG Impacts, Risks and Opportunities

The European Commission took a giant leap forward toward fulfilling the European Green Deal with its adoption of the European Sustainability Reporting Standards (ESRS) on July 31, 2023. These standards outline not only what sustainability data participating companies will be required to disclose for the Corporate Sustainability Reporting Directive (CSRD), but also how information is to be reported.   Before we take a closer look ...

2024 Conflict of Interest Disclosure Planning

Fourth quarter is just around the corner, which means many are switching from vacation mode to back-to-school shopping. And compliance officers are turning their attention to planning next year’s conflict of interest disclosure activities. In the workplace, Conflict of Interest (COI) refers to a scenario that could benefit an employee, their friend or family member, but is not necessarily in the employer’s best interest. For ...

Ethics…Let’s Start a Conversation Webinar (Customer Event)

Live webinar: Tuesday, September 26, 2023 12:00 PM BST / 1:00 PM CET To celebrate Compliance Officer Day, SAI360 is hosting a virtual Let's Start a Conversation roundtable for customers on September 26, 2023. This interactive session will be hosted by SAI360 Account Managers Sam Tholozan and Sarah Merry and feature the following customer panelists: Ioannis Lagiopoulos, Diversity, Equity and Inclusion Manager for Imerys (Mining) ...