GRC Archives

Best Practices Managing Operational Risk in 2025

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 ...

By SAI360|2025-06-11T15:03:03+00:00March 17th, 2025|Governance, Risk & Compliance: GRC|

What is the Corporate Transparency Act? Here’s What to Know.

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 ...

By SAI360|2025-04-28T03:00:51+00:00March 17th, 2025|Governance, Risk & Compliance: GRC, Regulatory Change|

Third-Party Risk Management for Stronger Compliance Security

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 ...

By SAI360|2025-05-20T20:20:48+00:00March 12th, 2025|Governance, Risk & Compliance: GRC, Third-Party and Vendor Risk|

Healthcare Business Continuity and Compliance: 4 Critical Life-or-Death Imperatives

Healthcare business continuity and compliance planning isn't just a back-office concern—it's a lifeline. Literally. When unexpected disaster strikes—a power outage, a cyber incident, or a supply chain disruption—patients’ lives could be on the line. Without a strong healthcare business continuity and compliance strategy, hospitals risk non-compliance, patient safety failures, and operational disruptions. Yet, when it comes to business continuity and disaster recovery (BCDR), too many ...

By SAI360|2025-12-02T16:05:32+00:00March 1st, 2025|Governance, Risk & Compliance: GRC, Healthcare GRC|

Laying the Groundwork: How GRC and Training Prevent Organizational Cracks

Compliance isn't just a set of blueprints—it's a foundation successful companies build off of. Yet for many organizations, their foundation is shaky, eroded by new regulations and emerging risks. From cyber risks to new conflicts of interest to new regulatory demands and so on, new cracks can appear or worsen if no action is taken. The consequences are costly - revenue loss, fines, loss of ...

By SAI360|2025-06-05T15:36:38+00:00March 1st, 2025|Ethics & Compliance Learning, Governance, Risk & Compliance: GRC|

SIGNAL IDUNA Gruppe Empowers Regulatory Compliance with SAI360

Case study at-a-glance A Leading Insurance and Finance Group SIGNAL IDUNA Gruppe, one of Germany’s leading insurance and finance groups, has transformed its governance processes with the adoption of SAI360’s comprehensive ethics, governance, risk, and compliance (GRC) platform. With approximately 10,000 employees and annual revenue exceeding €6.6 billion, SIGNAL IDUNA provides nearly all kinds of insurance products to its customers via: SIGNAL IDUNA Lebensversicherung a. ...

By SAI360|2025-05-30T15:39:58+00:00February 24th, 2025|Governance, Risk & Compliance: GRC, Integrated GRC|

GLOBAL CONNECT TOUR 2025: MUNICH

We are excited to extend a personal invitation to you for our exclusive Global Connect Tour 2025 – Where our next stop will take us to Munich! Where: Excelsior by Geisel - Schützenstr 11, 80335 München, Germany Starting When: Wednesday, June 25th 2025, from 12pm This complimentary event will begin with an intimate customer gathering in the heart of Munich on Day 1. Join us ...

By SAI360|2025-05-08T09:10:30+00:00February 20th, 2025|Governance, Risk & Compliance: GRC|

GLOBAL CONNECT TOUR 2025: LONDON

We are excited to extend a personal invitation to you for our exclusive Global Connect Tour 2025 – Where our next stop will take us to London! Where: Virgin Hotel London – Shoreditch (45 Curtain Rd, London EC2A 3PT) Starting When: Wednesday, May 21, 2025 at 12pm This complimentary event will begin with an intimate customer gathering in the heart of London on day 1. ...

By SAI360|2025-05-07T13:25:39+00:00February 20th, 2025|Governance, Risk & Compliance: GRC|

GLOBAL CONNECT TOUR 2025: PARIS

We are excited to extend a personal invitation to you for our exclusive Global Connect Tour 2025 – Where our next stop will take us to Paris! Where: Hyatt Regency Paris Étoile, 3, Place du Général Koenig, Paris, 75017, France When: Thursday, 11th September 2025, from 8am to 9.30am CET This complimentary Customer Connect Event is an intimate gathering of SAI360 customer in the heart ...

By SAI360|2025-09-08T12:34:06+00:00February 20th, 2025|Governance, Risk & Compliance: GRC|

Watch Best Practices for Managing Operational Risk in 2025

In July 2024, unrelated outages at CrowdStrike and Swift sent shockwaves across industries, disrupting critical operations for countless firms reliant on their infrastructure. These incidents highlighted the inherent vulnerabilities of increasing dependence on technology and interconnected systems, while also demonstrating just how quickly public sentiment can change in the wake of disruption. Regulators have spent the past five years advancing the operational resilience agenda for ...

By SAI360|2025-04-10T09:10:50+00:00February 19th, 2025|Business Resilience, Governance, Risk & Compliance: GRC, Integrated GRC|

Best Practices Managing Operational Risk in 2025

What is the Corporate Transparency Act? Here’s What to Know.

Third-Party Risk Management for Stronger Compliance Security

Healthcare Business Continuity and Compliance: 4 Critical Life-or-Death Imperatives

Laying the Groundwork: How GRC and Training Prevent Organizational Cracks

SIGNAL IDUNA Gruppe Empowers Regulatory Compliance with SAI360

GLOBAL CONNECT TOUR 2025: MUNICH

GLOBAL CONNECT TOUR 2025: LONDON

GLOBAL CONNECT TOUR 2025: PARIS

Watch Best Practices for Managing Operational Risk in 2025

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