Governance, Risk & Compliance: GRC

Your one-stop hub for strategic frameworks and best practices that integrate governance, risk management, and compliance into daily operations. Explore insights and real‑world examples that turn complex mandates into clear, resilient programs.

What is the Corporate Transparency Act? Here’s What to Know.

The Corporate Transparency Act (CTA) is shaking up how small businesses handle ownership disclosures. Enacted in 2021, this Act went into effect in January of 2024. It's enforced by the Financial Crimes Enforcement Network (FinCEN), which is part of the U.S. Department of Treasury. Similar to the Economic Crime and Corporate Transparency Bill enacted a few years ago in the UK, the goal of CTA ...

By |2025-04-28T03:00:51+00:00March 17th, 2025|Governance, Risk & Compliance: GRC, Regulatory Change|

Third-Party Risk Management for Stronger Compliance Security

Third-party risk management software introduces significant risks. If business operations are a house, vendors and third-party providers are the bricks holding it up. Exposing your valuable and highly confidential information to another company ups the ante for everything from cybersecurity threats to regulatory violations to operational disruptions and reputational damage. Done wrong, everything comes crashing down to the ground. When information is no longer in ...

Why Your Business Needs Third-Party Compliance Training

Third-party compliance training (or a lack of) has been hitting the mainstream media headlines, given our increasingly interconnected world. Case in point? When Equifax experienced one of the largest data breaches in history, it wasn’t their own security systems that failed—it was a vulnerability in a third-party software vendor¹. The result? Personal data for nearly 150 million people was exposed, leading to a $425 million ...

By |2025-04-28T03:07:13+00:00March 2nd, 2025|Ethics & Compliance Learning, Third-Party and Vendor Risk|

Healthcare Business Continuity and Compliance: 4 Critical Life-or-Death Imperatives

Healthcare business continuity and compliance aren’t just back-office concerns—they’re a lifeline. Literally. When unexpected disaster strikes—a power outage, a cyber incident, or a supply chain disruption—patients’ lives could be on the line. Without a strong healthcare business continuity and compliance strategy, hospitals risk non-compliance, patient safety failures, and operational disruptions. Yet, when it comes to business continuity and disaster recovery (BCDR), too many healthcare systems approach critical healthcare ...

By |2025-06-27T14:29:25+00:00March 1st, 2025|Governance, Risk & Compliance: GRC, Healthcare GRC|

Laying the Groundwork: How GRC and Training Prevent Organizational Cracks

Compliance isn't just a set of blueprints—it's a foundation successful companies build off of. Yet for many organizations, their foundation is shaky, eroded by new regulations and emerging risks. From cyber risks to new conflicts of interest to new regulatory demands and so on, new cracks can appear or worsen if no action is taken. The consequences are costly - revenue loss, fines, loss of ...

Equal Pay Day Insights: Strategies for Sustaining Gender Parity in Business and Tech

Equal Pay Day Insights: Strategies for Sustaining Gender Parity in Business and Tech Pay inequity goes well beyond something to address with Human Resources or a hiring manager. It is actually a pressing ethics, governance, risk, and compliance (GRC) issue. Women in compliance, technology, and leadership roles continue to face barriers to fair pay and career advancement. Organizations that fail to address pay gaps risk ...

By |2025-04-11T12:31:08+00:00February 24th, 2025|Governance, Risk & Compliance: GRC|

SIGNAL IDUNA Gruppe Empowers Regulatory Compliance with SAI360

Case study at-a-glance A Leading Insurance and Finance Group SIGNAL IDUNA Gruppe, one of Germany’s leading insurance and finance groups, has transformed its governance processes with the adoption of SAI360’s comprehensive ethics, governance, risk, and compliance (GRC) platform. With approximately 10,000 employees and annual revenue exceeding €6.6 billion, SIGNAL IDUNA provides nearly all kinds of insurance products to its customers via: SIGNAL IDUNA Lebensversicherung a. ...

By |2025-05-30T15:39:58+00:00February 24th, 2025|Governance, Risk & Compliance: GRC, Integrated GRC|