Live webinar: Thursday, November 17 Time: 3 PM BST | 4 PM CET | 10 AM ET Your stakeholders are increasingly inquiring more often about what your company is doing in terms of ESG (including ethical and responsible business practices, sustainability, 3rd parties, employee treatment and many more topics that are included in ESG). Having an ESG Materiality Assessment will empower your organization to identify ...
The Financial Conduct Authority (FCA) defines resilience as “the ability of firms, financial market infrastructures and the financial sector as a whole to prevent, adapt and respond to, and recover and learn from operational disruption”. Ensuring the business resilience of the financial sector is crucial for consumers, firms and the broader financial markets. Significant business disruptions and the unavailability of important business services have the potential to cause ...
How do top healthcare organizations demonstrate evidence of compliance to internal and external stakeholders successfully? During this 30-min. webinar, Kurt Lindheimer and Bruno Araujo from SAI360 discuss best practices to operationalize evidencing of compliance through compliance automation activity and provide a technology demonstration of building a virtual evidence room.
Is your healthcare compliance program able to maintain an audit-ready state? Maintaining an audit-ready state in a rapidly changing regulatory environment remains an ongoing challenge for compliance officers struggling with disparate technologies, data silos, and resource constraints within their organizations. How do top healthcare organizations demonstrate evidence of compliance to internal and external stakeholders successfully? During this 30-min. webinar, Kurt Lindheimer and Bruno Araujo from ...
Introduction In December 2016, the French government published a bill titled “Transparency, Fighting Corruption and Modernizing Economic Life”.[1] Otherwise known as the Sapin II law, the objective of this bill was to generate an anti-corruption mechanism in France by building on the progress brought about by the 1993 Sapin Act.[2] Sapin II aligns French anti-corruption law with aspects of U.S. and UK corruption enforcement, introducing ...
Covid-19 serves as a reminder of the unpredictable events that institutions are required to navigate, exposing a lack of operational resiliency and business continuity planning across the sector. As a result, in March 2021, the Financial Conduct Authority (FCA) put forward proposed changes to how firms approach their operational resilience in an attempt to mitigate the negative impacts of similar disruptions in the future. With ...
How to plan for risk-assessed, scenario-based business continuity planning.
As recently as a few years ago, when executives and management teams discussed how to manage governance, risk management, and compliance (GRC), some of the questions were: Excel spreadsheets seem to be working well for the organization, or aren’t they? Should we use spreadsheets to “automate” compliance and risk management projects? Why spend precious budgets on software when much lower-cost solutions are available? Is it ...
Thank you for showing interest in SAI360's whitepaper on GRC technology. This whitepaper elaborates on the challenges of building GRC technology in-house and takes a critical view of why commercially available GRC solutions are the preferred choice. Download
In this webinar, our expert discusses how to provide evidence that a Compliance Program is being effective in reducing unwanted events or circumstances that could give rise to liabilities.
