Three Things GRC and Training Leaders are Talking About: CustomerConnect Chicago Recap

As risk landscapes grow more intricate and regulatory demands intensify, outdated, siloed approaches to ethics, governance, risk, and compliance (GRC) can no longer keep up. Organizations need adaptive, integrated strategies to stay resilient. At SAI360’s CustomerConnect event in Chicago, GRC and Ethics & Compliance professionals gathered over two days in November to discuss these challenges openly. One of several global events recently hosted by SAI360, ...

By |2025-04-28T02:59:01+00:00November 14th, 2024|Ethics & Compliance Learning, Governance, Risk & Compliance: GRC|

The Compliance Office of the Future

The compliance office is rapidly changing. Organizations are facing challenges like increased regulatory demands, expanding responsibilities, and the need for integration across departments like IT and risk management. The key to managing these pressures - adaptability and flexibility. The modern compliance office must evolve accordingly. Organizations that fail to adapt may struggle to stay compliant. The result? Costly penalties or reputational damage.    Here’s what ...

By |2025-07-15T19:43:44+00:00November 11th, 2024|Compliance, Governance, Risk & Compliance: GRC|

Six Months Out: Cybersecurity Expert Robert Bond’s Predictions on Generative AI Regulations and Risks

As artificial intelligence (AI) continues to advance, regulatory frameworks are evolving in the blink of an eye across the globe. Both Europe and Canada, for example, are arguably at the forefront of shaping AI governance, each focusing on addressing AI's greatest ethical risks. For example, consider the EU AI Act, which is set to roll out fully in the coming months. This is designed to foster trust ...

By |2025-04-28T02:58:13+00:00October 22nd, 2024|Governance, Risk & Compliance: GRC, IT Risk & Cybersecurity|

Why Vendor Risk Management Is Essential for a Stable Global Supply Chain

In October of 2024, a major supply chain strike across key U.S. transportation hubs caused significant delays in the delivery of essential goods. This three-day strike for higher employment wages rippled across the world. Why? It caused massive supply chain disruption, at scale.   Without the ability to trade goods, business-as-usual became business-as-unusual. In the U.S., ports from New York to Miami to Houston came to ...

By |2025-05-09T16:52:33+00:00October 14th, 2024|Business Resilience, Governance, Risk & Compliance: GRC|

BNPL Regulation Reclassifies Lenders as Credit Card Providers: Here’s What to Know

The Consumer Financial Protection Bureau (CFPB) has released an interpretive rule that applies the Truth in Lending Act (TILA) and Regulation Z to Buy Now, Pay Later (BNPL) products. This new rule reclassifies certain BNPL lenders as credit card providers. This change now brings certain BNPL lenders under Regulation Z’s governance. It also affects how Governance, Risk, and Compliance (GRC) professionals should oversee BNPL products ...

By |2025-04-28T02:55:41+00:00September 19th, 2024|Governance, Risk & Compliance: GRC, Regulatory Change|

SAI360’s 2024 Compliance Time Capsule Unveils the Biggest Industry Trends

In celebration of Compliance Officer Day, we're thrilled to launch our 2024 Compliance Time Capsule! This initiative captures the pulse of today's most pressing compliance trends and challenges, with a look toward the future. Through exclusive interviews with industry experts Tamara Ginciene, Founding Partner of Hinz Governance & Business Integrity, and Fabiana Lacerca-Allen, Chief Compliance Officer at Cipla USA, as well as insights from our ...

By |2025-04-28T02:55:02+00:00September 6th, 2024|Compliance, Governance, Risk & Compliance: GRC|

The Balancing Act Between Corporate Hospitality and Regulatory Disaster: 5 Things to Know 

The allure of the Olympics--the inspiration, the energy, the elite athleticism you can witness firsthand--offers unique opportunities for corporate hospitality and relationship building. Especially the kind that drives new business growth and impact. But it also raises significant questions about gifts, hospitality, ethics, and governance, risk, and compliance (GRC).  Balancing Opportunity with Compliance  Future Olympic games coming up next in Italy, the U.S., and Australia represent ...

By |2025-05-12T13:32:59+00:00September 1st, 2024|Governance, Risk & Compliance: GRC|

What to Know About the EU AI Act, Effective August 2024

The European Union's AI Act (EU AI Act), effective starting August 1, 2024, represents a comprehensive regulatory framework aimed at managing artificial intelligence applications based on their associated risks. This landmark regulation introduces a tiered system. One that classifies AI systems into the following risk categories (each tied to distinct compliance requirements):  Low/no-risk   Limited risk   High-risk   Why was the EU AI Act created? To foster ...

By |2025-04-28T02:52:01+00:00August 15th, 2024|Governance, Risk & Compliance: GRC, Regulatory Change|

Watch Medicare Advantage & The Two-Midnight Rule Follow Up: Where Are We Now (Video)

Embark on a comprehensive exploration of the Two-Midnight Rule with renowned health care reimbursement and operations expert, Day Egusquiza in this follow up to her "Two-Midnight Rule Nightmares" webinar. Gain valuable insights into the current landscape as we delve into the Two-Midnight Rule after its implementation.​​