Sapin II – Leveraging technology to future proof your anti-corruption program

In December 2016, the French government published the Sapin II law to align domestic anti-corruption standards more closely to well-known legal frameworks in other countries. With the International Monetary Fund (IMF) estimating that the yearly cost of bribery alone is between $1.5 – $2 trillion, the Agence Française Anticorruption (AFA) will be looking for firms whose compliance programs fall short. The impact for those publicly ...

Watch SAI360’s Webinar on IT Risk Management: The Blueprint for an Effective, Efficient & Agile IT Risk Management Program

Risk and compliance professionals are under enormous pressure when it comes to IT risk management, to guide and manage digital transformation while navigating a dramatically changing ecosystem and economy. Organizations are dealing with rapid technology adoption, distributed ways of working in the post-Covid world, new vulnerabilities, constantly shifting regulations, legacy technology and the need to protect patient, employee and partner privacy. Compliance, audit management, and ...

By |2022-12-09T09:43:29+00:00December 9th, 2022|Business Resilience, Governance, Risk & Compliance: GRC|

Digital Operational Resilience Act – What the Finance and ICT sector need to know

The EU’s Digital Operational Resilience Act (DORA) was first proposed in 2020 seeking to harmonise ICT risk management practices across the EU’s financial sector by prescribing a unified approach to internal and third-party ICT risk management. With the implementation deadline fast approaching, there is work to be done, and in-scope institutions must ensure they have the necessary frameworks in place to adhere to the new ...

Watch Creating an ESG Materiality Assessment (Video)

An ESG Materiality Assessment will equip you to identify your most critical ESG issues based on potential impact to your organization and to your stakeholders. In addition to highlighting risks, the assessment can also help you identify opportunities. Corporate panelists Casper Venbjerg Hansen, Chief Risk & Compliance Officer, Ambu Carl Messemaeckers van de Graaff, Executive Director, Governance, Risk and Good Business, Vanderlande Cesar Souza, Group ...

Watch GRC, EHS and Sustainability in Energy and Utilities: Past, Present and Future (Video)

In this video, which is applicable for energy-related companies and energy-intensive industries of all sizes and scope, Chartis Research and SAI360 provide real-world insight to help companies navigate a complex and ever-changing regulatory landscape, operate responsibly and safely, increase resilience and be future-ready. You will learn about: The top risks facing energy businesses today Structural changes that have impacted the future of risk and compliance ...

By |2025-06-13T16:51:17+00:00November 11th, 2022|EHS & Sustainability: EHS&S|