What is APRA CPS 230? The Australian Prudential Regulation Authority (APRA) introduced CPS 230, which is a standard designed to enhance resilience and risk management for organizations relying on third-party service providers. In short, APRA is about building out proactive measures that ensure continuity—even in especially challenging business circumstances. CPS 230 is considered a “game changer” for the industry. CPS 230, reports InsuranceBusiness, doesn’t just ...
Conflicts of interest in the workplace happen more often than you might think. A senior manager approves a vendor contract, unaware the vendor employs a family member. An employee fails to disclose a financial interest in a competitor’s business, creating a potential bias in decision-making. These are just two examples of how conflicts of interest can quietly develop in the workplace. All while exposing organizations ...
SAI360, a leading ethics, governance, risk, and compliance platform, is proud to announce the addition of Jimmy Lin and Paula Sobb to its Executive Leadership Team. Sobb joined as Chief Customer Officer on January 6, 2025, and Lin begins in his role as Chief Product Officer on January 13, 2025. “These appointments to our Executive Leadership Team underscore SAI360’s growth and ongoing commitment to innovation ...
The human factor remains the greatest source of risk in any organization. Companies that fail to align their Governance, Risk, and Compliance (GRC) strategy with employee training are exposing themselves unnecessarily to risk management issues, compliance penalties, and reputational damage. Below we look at three companies that strengthened their corporate compliance and risk management strategy by engaging employees in workplace ethics, eLearning solutions, and compliance ...
DOWNLOAD HERE Download the eBook to learn: A review of GRC trends for 2024, alongside a retrospective analysis of last year’s predictions. Potential challenges facing risk managers, from geopolitical tensions to technological shifts in 2025. The role of AI, both narrow and generative, separating the hype from genuine use cases for risk and compliance. Key regulatory changes and future deadlines to keep an eye on ...
Transformative Solutions for Managing Risk, Ensuring Compliance, and Enhancing Corporate Governance What does 2025 have in store for risk managers? Have an exclusive look into the evolving Governance, Risk and Compliance (GRC) landscape and unravel the key events that have shaped 2024 and what may lie ahead in the coming months. As global business risks evolve, so must strategies to manage them. The past year ...
Conflict of Interest (COI) management is more important than ever for compliance officers, especially in today’s fast-evolving regulatory landscape. Organizations in every industry—from healthcare to financial services—are under increased scrutiny to meet rising ethical standards, with unchecked conflicts posing a significant risk to both reputation and integrity.
Conflict of Interest (COI) management is more important than ever for compliance officers, especially in today’s fast-evolving regulatory landscape. Organizations in every industry—from healthcare to financial services—are under increased scrutiny to meet rising ethical standards, with unchecked conflicts posing a significant risk to both reputation and integrity. What’s at stake? A single misstep in COI management can erode trust in your Environmental, Social, and Governance ...
In the Governance, Risk, and Compliance (GRC) industry, ethical corporate gift-giving is crucial to uphold integrity and adhere to global anti-corruption laws. Employees must navigate complex regulatory frameworks and cultural nuances to ensure their actions align with both local customs and international legal standards. A Snapshot of a Few Global Laws Governing Gift-Giving: France SAPIN II Law: A comprehensive anti-corruption framework aimed at increasing corporate ...
What is greenwashing? Greenwashing occurs when companies mislead consumers or investors about their environmental impact, presenting themselves as more eco-friendly than they truly are. For example, the company may be engaging in greenwashing if a product’s packaging uses unregulated terms like "clean" and "eco-friendly"—words that imply sustainability without actual certification. This practice poses significant risks, especially as Environmental, Social, and Governance (ESG) becomes a priority ...
