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Watch Now – Bank Regulations: Outlook for 2024 and what Financial Institutions need to Know (Video)

As the regulatory landscape continues to evolve rapidly, financial institutions are facing unprecedented challenges in navigating the complex maze of compliance requirements. With the November 2024 U.S. election drawing nearer, regulators are intensifying their efforts to enact new rules aimed at bolstering the stability and integrity of the financial system. In a collaborative webinar featuring Regroom and SAI360, industry experts delve into the pivotal role ...

By SAI360|2024-04-22T08:13:00+00:00April 22nd, 2024|Financial Services GRC, Governance, Risk & Compliance: GRC|

GRC Benchmark Report

Introducing the 2024 Governance, Risk & Compliance Benchmark Report SAI360 is excited to bring you our 2024 GRC Benchmark Report as part of a co-creation between The Hague University of Applied Sciences, Johnson Controls, Thought Leader Global and SAI360. The survey objectives are not only to understand current practices, but also to facilitate a comparative analysis across organizations, providing a basis to benchmark corporations that ...

By SAI360|2025-04-28T02:41:23+00:00April 17th, 2024|Compliance, Governance, Risk & Compliance: GRC, Integrated GRC, Internal Controls, IT Risk & Cybersecurity|

Watch How to Increase the Effectiveness of your Compliance Program with Data-based Measures (Video)

Thanks for your interest in our on-demand webinar. In this hands-on session, we will: Introduce the Know Your Risk Learning Model Delve into the particulars of our innovative course analytics Bring the learning concept to life by showcasing a real-life example of an analytics dashboard Speakers: Michelle Hübchen, Director Product Technology & Learning Innovation, SAI360

By SAI360|2024-04-11T05:33:43+00:00April 11th, 2024|Ethics & Compliance Learning, Ethics & Compliance Learning Science|

Introducing the 2024 Healthcare Compliance Benchmark Report by SAI360

Introducing the Healthcare Compliance Benchmark Report For the fifteenth consecutive year, SAI360 has collaborated with Strategic Management Services to conduct an industry-leading healthcare compliance benchmark report survey of healthcare compliance programs across the United States. The survey objectives were to provide insights into the current state and progress of compliance program development within the healthcare sector. Delving into key areas such as demographic data, resource ...

By SAI360|2025-09-09T20:55:23+00:00April 10th, 2024|Compliance, Governance, Risk & Compliance: GRC, Healthcare GRC|

Watch Now – Streamlining Regulatory Exam Management: Tech in Action by SAI360

On-Demand Webinar In an era of increasing regulatory scrutiny and evolving compliance requirements, financial institutions face growing pressure to enhance the efficiency and effectiveness of their regulatory examination processes. Manual methodologies often prove cumbersome, time-consuming, and prone to errors, leading institutions to seek innovative solutions for automation and optimization. Join us for an insightful webinar presented by SAI360, where we demonstrate how an effective exam ...

By SAI360|2025-04-10T08:42:15+00:00April 2nd, 2024|Financial Services GRC, Governance, Risk & Compliance: GRC|

Maturity Matters: Is It Time to Advance Your Compliance Training Program?

Maturity models abound throughout the discipline of business management. In this instance, we define “maturity” as the degree and sophistication in which compliance training is formalized, implemented, integrated with risk management, and measured. In general, higher-maturity learning programs are more effective at mitigating people risk by aligning employee behaviors to compliance standards and corporate values. They adhere more closely to DOJ expectations for corporate compliance ...

By SAI360|2025-05-09T16:27:35+00:00March 21st, 2024|Ethics & Compliance Learning|

Watch Now – Bank Regulations: Outlook for 2024 and what Financial Institutions Need to Know

On-Demand Webinar As the regulatory landscape continues to evolve rapidly, financial institutions are facing unprecedented challenges in navigating the complex maze of compliance requirements. With the November 2024 U.S. election drawing nearer, regulators are intensifying their efforts to enact new rules aimed at bolstering the stability and integrity of the financial system. In a collaborative webinar featuring Regroom and SAI360, industry experts delve into the ...

By SAI360|2025-11-07T21:52:32+00:00March 18th, 2024|Financial Services GRC, Governance, Risk & Compliance: GRC|

The Modern Approach to Global Conflicts of Interest

With organizations always looking to scale, the interactions between staff, vendors, and deals become multifaceted. These interactions pose a significant risk due to potential unethical decision-making when conflicts of interest arise. To mitigate these risks, organizations are expected to have robust policies in place that cultivate trust and transparency for stakeholders. Failing to do so can have vast repercussions when it comes to reputation, integrity, ...

By SAI360|2025-09-11T16:01:55+00:00March 9th, 2024|Compliance, Financial Services GRC, Governance, Risk & Compliance: GRC, Healthcare GRC, Healthcare Revenue Integrity, Integrated GRC, Internal Controls, IT Risk & Cybersecurity, SAI360, Third-Party and Vendor Risk|

Maturity Matters: Is It Time to Advance Your Compliance Training Program (pdf)

Thank you for your interest in our whitepaper "Maturity Matters: Is It Time to Advance Your Compliance Training Program?". Download here Our compliance training maturity model whitepaper is a diagnostic tool that can help you: Benchmark your company’s ethics and compliance program against best practices and DOJ expectations Reveal areas of weakness Illustrate the value-add of program advancement Identify a wish list for program advancement ...

By SAI360|2025-04-28T23:02:18+00:00March 7th, 2024|Ethics & Compliance Learning|

2023 Bank Failures Spur Proposed Changes by FDIC – What Risk Managers Need to Know

According to the FDIC, bank failures in 2008 and the Spring of 2023 demonstrate institutions with poor corporate governance and risk management practices face a higher risk of failure. There is a wave of panic among US banks. After years of putting short-term gains over long–term stability, US banks experienced a surge of failures in recent years, with an average of 93 failures annually between ...

By SAI360|2024-03-06T17:50:53+00:00March 6th, 2024|Ethics & Compliance Learning, Financial Services GRC, Governance, Risk & Compliance: GRC, Regulatory Change|

Watch Now – Bank Regulations: Outlook for 2024 and what Financial Institutions need to Know (Video)

GRC Benchmark Report

Watch How to Increase the Effectiveness of your Compliance Program with Data-based Measures (Video)

Introducing the 2024 Healthcare Compliance Benchmark Report by SAI360

Watch Now – Streamlining Regulatory Exam Management: Tech in Action by SAI360

Maturity Matters: Is It Time to Advance Your Compliance Training Program?

Watch Now – Bank Regulations: Outlook for 2024 and what Financial Institutions Need to Know

The Modern Approach to Global Conflicts of Interest

Maturity Matters: Is It Time to Advance Your Compliance Training Program (pdf)

2023 Bank Failures Spur Proposed Changes by FDIC – What Risk Managers Need to Know

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