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|

Download 13 Ways to Conquer the Current Banking Crisis

Thank you for your interest in the 13 Ways to Conquer the Current Banking Crisis through GRC Technology whitepaper 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 coffee with one of ...

13 Ways to Conquer Banking Crisis with GRC Technology

Can Governance, Risk, and Compliance (GRC) technology help banks build an ethical culture and combat the global Banking crisis? Last summer, a wave of panic took over the global banking sector. Many factors were at play, from Europe’s negative interest rates to Asia’s rapid digital transformation. Taken together, these factors shape a broader, globally interconnected banking narrative. One worth paying close attention to. As highlighted ...

By |2025-05-06T18:13:56+00:00February 13th, 2024|Ethics & Compliance Learning, Governance, Risk & Compliance: GRC|

Fraud Prevention: Integrating Compliance in Corporate Strategy

The increased emphasis on the necessity of strong compliance programs in organizations has become more prominent than ever before, particularly in the realm of preventing fraud and corruption.  Effective compliance programs—no longer optional—are a fundamental aspect of corporate governance.  Organizations are now expected to integrate these programs deeply into their cultural fabric, ensuring they are equipped to prevent and address fraud and corruption actively. Organizations ...

By |2025-07-15T19:46:27+00:00February 13th, 2024|Governance, Risk & Compliance: GRC|

7 Things to Know About the Two-Midnight Rule

The Two-Midnight Rule is a Medicare policy determining when inpatient admissions are appropriate for payment under Medicare Part A. This rule is crucial for hospitals, physicians, and healthcare administrators to understand, as it significantly impacts hospital payment and beneficiary cost-sharing.  Understanding and complying with the Two-Midnight Rule is essential for healthcare providers to ensure appropriate Medicare billing and to avoid potential financial penalties.   Specific actions are needed, ...

By |2025-08-29T18:12:36+00:00February 7th, 2024|Governance, Risk & Compliance: GRC|

Join us at the 11th Bundeskongress Compliance in Berlin!

Whether in cooperation with sales, purchasing and employees or in the implementation of laws and guidelines – compliance faces extensive challenges and all too often has to move mountains in day-to-day operations. "Do it!" is therefore the motto of the 11th Bundeskongress Compliance in Berlin on 14 & 15 November 2023. Over the course of two days, participants will join experienced experts in discussions about ...

4 Things to Know Economic Crime & Corporate Transparency Bill

The United Kingdom (UK) boasts one of the globe's most expansive and dynamic economies, rendering it an alluring destination for international enterprises. Yet, this very openness also exposes the UK to the peril of unscrupulous individuals exploiting the system through illicit activities like money laundering that drive international corruption, at scale.    Fraud--the most common UK offense—amounts to 40 percent of offenses in England and Wales. As reported by the BBC, the UK loses ...

By |2025-05-08T21:21:58+00:00October 13th, 2023|Ethics & Compliance Learning|