SAI360 Announces Acquisition of Plural Policy

Harnessing SAI360 Analytics for DOJ Compliance 

The Department of Justice (DOJ) has updated its guidelines, emphasizing the critical role of robust data analytics in monitoring and enforcing compliance programs. What happened?   The DOJ updated its guidelines in March 2023. Key areas of focus include compensation structures, misconduct investigations, and integrating compliance into company strategy.   What’s next regarding DOJ compliance?   Compliance professionals should revise policies, enhance training, conduct risk assessments, maintain ...

By |2024-06-06T11:58:19+00:00June 6th, 2024|Ethics & Compliance Learning|

New U.S. GRC Regulations 2024: What You Need to Know

The U.S. Governance, Risk Management, and Compliance (GRC) landscape is evolving rapidly in 2024 with new regulations. These regulations require stricter data privacy protections and enhanced consumer rights. Organizations must strengthen their data security and consumer privacy commitment or face penalties. Here are a few examples of new 2024 U.S. GRC regulations:  Utah Consumer Privacy Act (UCPA): Effective December 31, 2023, this is a business-friendly data ...

By |2025-04-28T02:39:37+00:00June 5th, 2024|Governance, Risk & Compliance: GRC|

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 ...

Are You Prepared for California’s New Workplace Violence Law?

As July approaches, businesses across California face the daunting challenge of complying with the new Senate Bill 553 (SB 553). This bill, effective from July 1, 2024, mandates robust Workplace Violence Prevention programs. SAI360 offers a custom-developed training solution tailored specifically for California employers to address this need. Our solution ensures businesses meet SB 553 requirements by providing comprehensive, engaging training modules to prepare employees ...

By |2025-04-28T02:45:34+00:00May 16th, 2024|Ethics & Compliance Learning|

Why is the Medicare Two-Midnight Rule Still Misunderstood Over a Decade Later?

Traditional Medicare’s Two-Midnight Rule is a guideline used in the U.S. healthcare system specifically for Medicare billing. It helps determine whether a patient's hospital stay should be billed as inpatient or outpatient care. This rule was designed to clarify hospital admissions criteria and plays a critical role in healthcare reimbursement, impacting institutions' operational and financial dynamics nationwide.  According to this rule, if doctors expect a ...

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

NIS2 Directive: Three Things to Know

With digital transformation accelerating at an unprecedented rate, the need for robust cybersecurity measures has never been more critical.   Recognizing this, the European Union (EU) has updated its cybersecurity strategy via the NIS2 Directive. This Directive—representing a significant leap in the EU's efforts to enhance cybersecurity across the board—aims to provide a higher level of cybersecurity across the EU by extending requirements and improving security ...

By |2025-04-28T02:39:28+00:00March 22nd, 2024|Governance, Risk & Compliance: GRC, IT Risk & Cybersecurity|

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