Global regulations are evolving—and before our very eyes. But it’s not just the volume of regulatory changes that matters. It’s the new direction changes may be headed and the need to keep up. Across global markets, a greater shift is taking hold. Compliance is now operating like a mirror, becoming a clear reflection of corporate values, ethics, and long-term resilience. In 2025, a new wave ...
GRC process control sounds complex. When it comes to it, it's about helping organizations run more smoothly and responsibly. GRC stands for governance, risk, and compliance—three areas critical for any business trying to stay aligned with regulations, make smart decisions, and keep operations in check. How does process control come into play? It provides structure for how those areas--governance, risk, compliance--are managed. Instead of having ...
The current political landscape is reshaping regulatory priorities. An awareness of which risk mitigation strategies are worth enforcing is critical. This evolution is poised to significantly impact ethics, compliance, and corporate training. With deregulation on the horizon, companies—especially those involved in E&C training—must decode these changes and adapt their programs to stay ahead. (For more, read our perspective, Post-Election Implications for U.S. Ethics & Compliance ...
Business risks. They’re everywhere and not always in places you’d expect. A sudden natural disaster can impact a key supplier. A third-party’s technical glitch can halt your production line. In some scenarios, like a disruptive new technology, an entire industry can be left scrambling. These unforeseen events often escalate quickly, create significant operational disruptions, and may result in financial loss or reputational damage. In light ...
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, ...
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 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 few ...
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 ...
Microlearning in Ethics & Compliance training is on the upswing in 2025. According to the SAI360 Learning Content Survey, conducted in December 2024 among product user groups, most respondents favored short, focused lessons. This microlearning finding is important. It ultimately reflects a greater need for more flexible and efficient training formats. Ones that can smoothly cater to the realities of modern workplaces. "Microlearning modules and ...
Generic Ethics & Compliance (E&C) training? That's a thing of the past. The SAI360 Learning Content Survey, conducted in December 2024 among product user groups, highlights a significant shift toward AI-powered learning that focuses on personalization in ethics and compliance training. One key finding is that AI-powered learning is paving the way for smarter, more personalized programs. This personalization means training that resonates with more ...
