regulatory change management Archives

2026 Healthcare Compliance: Navigating Medicare RAC Audits with Confidence

Executive Summary: As we approach the middle of 2026, the Centers for Medicare & Medicaid Services (CMS) is intensifying its focus on improper payments through expanded Medicare RAC oversight. Regulators are increasingly using AI and predictive analytics to flag claims. For hospital Chief Compliance Officers, relying on manual, periodic checks is no longer viable. Hospitals must adopt AI-powered healthcare compliance software to continuously monitor data, automate the RAC audit process, and build a defensible compliance posture. The 2026 Regulatory ...

By Charlotte Yatsko|2026-05-13T16:30:15+00:00May 13th, 2026|blog|

What Is the NIST AI Risk Management Framework?

Artificial intelligence is moving quickly from experimentation to everyday use. As AI systems influence decisions and automate processes, the question leaders face is no longer whether to use AI, but how to manage the risks that come with it. That challenge has pushed organizations to seek practical guidance on AI risk mitigation, and the NIST AI Risk Management Framework has emerged as a widely trusted reference point. The NIST Artificial Intelligence Risk ...

By Charlotte Yatsko|2026-05-08T13:10:19+00:00May 8th, 2026|blog|

Forecasting Regulatory Changes for 2026: What Ethics, Risk & Compliance Leaders Should Watch

No one needs another reminder that regulations move faster than most organizations can react. What ethics, risk, and compliance leaders actually need is a way to stay ahead of the next wave before it becomes a headline, then an audit, then a penalty. The coming year won’t be defined by incremental requirements. It will be driven by big, structural shifts in how governments expect organizations ...

By Charlotte Yatsko|2026-04-15T14:36:59+00:00April 15th, 2026|blog|

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|

Post-Election Implications for U.S. Ethics & Compliance Training

The U.S. regulatory environment is on the brink of significant transformation with the impending transition to a new presidential administration. Anticipated policy shifts have ethics, governance, risk, and compliance (GRC) professionals preparing for change on multiple fronts including international trade, cybersecurity, regulatory compliance, and diversity, equity and inclusion (DEI) programming. "As with all change, risks and opportunities must be considered," shares Christine Brown, Vice President ...

By SAI360|2025-04-28T03:03:57+00:00January 7th, 2025|Ethics & Compliance Learning|

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 SAI360|2025-04-28T02:59:01+00:00November 14th, 2024|Ethics & Compliance Learning, Governance, Risk & Compliance: GRC|

Artificial Intelligence Poses Major Business Risks. Here’s How to Safeguard Your Tomorrow.

Artificial intelligence (AI) is transforming industries worldwide. It's transforming rapidly, and even sweeping day-to-day media headlines. For instance, Tesla recently introduced its humanoid robot, Optimus, with Kim Kardashian's promotion of it on her social media channels helping make Optimus more of a global household name. Meanwhile, SpaceX launched India’s GSAT-N2 satellite, set to revolutionize broadband and in-flight connectivity across the region. SpaceX now has rockets ...

By SAI360|2025-08-29T18:12:45+00:00October 22nd, 2024|Data Privacy & Protection, 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 SAI360|2025-04-28T02:52:01+00:00August 15th, 2024|Governance, Risk & Compliance: GRC, Regulatory Change|

Is Your Company Ready? 10 Regulatory Compliance Issues to Watch in 2024

Regulatory compliance issues in 2024 are undergoing significant shifts, with new laws and standards being introduced worldwide. In the meantime, the European Union is rolling out stricter data privacy regulations, impacting companies across sectors. Additionally, several countries are tightening anti-corruption laws in response to recent bribery scandals involving multinational corporations. In addition, the EU AI Act came into effect in August of 2024. Staying informed about these ...

By SAI360|2025-08-15T19:02:05+00:00August 15th, 2024|Governance, Risk & Compliance: GRC, Regulatory Change|

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

Thank you for your interest in the 2023 Bank Failures Spur Proposed Changes by FDIC - What Risk Managers Need to Know eBook Download Organizations need effective tools and systems that support and reinforce a culture of compliance and ethical decision-making. This is where Governance, Risk, Compliance (GRC) software and Ethics & Compliance (E&C) Learning solutions come into play. Click here to schedule a virtual ...

By SAI360|2025-04-28T23:02:44+00:00May 31st, 2024|Ethics & Compliance Learning, Financial Services GRC, Governance, Risk & Compliance: GRC, Regulatory Change|

2026 Healthcare Compliance: Navigating Medicare RAC Audits with Confidence

What Is the NIST AI Risk Management Framework?

Forecasting Regulatory Changes for 2026: What Ethics, Risk & Compliance Leaders Should Watch

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

Post-Election Implications for U.S. Ethics & Compliance Training

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

Artificial Intelligence Poses Major Business Risks. Here’s How to Safeguard Your Tomorrow.

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

Is Your Company Ready? 10 Regulatory Compliance Issues to Watch in 2024

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

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