At SAI360’s CustomerConnect Chicago event, industry leaders and forward-thinking professionals came together to explore the intersection of compliance and learning and discuss the cutting-edge advancements shaping both of these fields. A siloed approach to risk management is no longer the solution. What is? With compliance playing a critical role in navigating risks and maintaining organizational integrity and operational resilience, GRC-learning integration is revolutionizing how teams learn, ...
Transforming Risk Management with AI-Powered Risk Signal Integration SAI360, the leading platform for ethics, governance, risk, and compliance and Signal AI, a global leader in external intelligence, have announced a partnership that will integrate Signal AI’s external risk data directly into Horizon Scanning, the newest module within SAI360’s integrated GRC Platform. This collaboration marks the first integration of its kind, empowering organizations to enhance their ...
HIPAA compliance remains a critical focus for healthcare organizations. But how are most HIPAA breaches detected? Our 4th Annual HIPAA Compliance Survey reveals that employee violation reporting remains the primary detection method. However, relying solely on staff to identify breaches may not be enough to protect sensitive patient data and ensure regulatory compliance. HIPAA Privacy Programs: New Compliance Trends to Know Below, we analyze a ...
Thank you for your interest in the Beyond Administrative Tasks whitepaper Download Download the e-book to discover: Upcoming trends and pressing issues affecting compliance officers and business executives today Challenges for multinational financial institutions in maintaining compliance across different jurisdictions How cultural and legislative diversity impacts global compliance efforts How technologies like AI and blockchain influence the future of compliance
Governance, Risk, and Compliance (GRC) has become a high-wire balancing act. One wrong misstep may invite legal consequences, destroy reputations, and mar the fragile trust of stakeholders. To learn more, we chatted with geopolitics expert, Mark Nuttall, Executive Advisor, Confidential, and Regional Head, MitKat Advisory. Here, he provides bespoke risk intelligence, counter-fraud, and threat exposure analytical services to a wide-ranging clientele. His two decades of ...
In an interconnected world where disruptions can have far reaching consequences, a modern global approach to operational risk is essential. Integrating the right elements into a unified framework streamlines resilience, enhancing efficiency and collaboration. This approach aligns strategies with global standards, simplifies compliance, and boosts agility in facing new threats. Operational resilience thrives when managed through a holistic framework that ensures accountability and adaptability. Read ...
DOWNLOAD HERE In this eBook, we discuss: Key lessons learned from a recent IT outage The current landscape and top risks you should be considering A global regulatory approach to operational resilience Areas of focus and their best practices The importance of integrated risk management
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 ...
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 ...
