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 ...

CSRD: European Companies are One Step Closer to Reporting ESG Impacts, Risks and Opportunities

The European Commission took a giant leap forward toward fulfilling the European Green Deal with its adoption of the European Sustainability Reporting Standards (ESRS) on July 31, 2023. These standards outline not only what sustainability data participating companies will be required to disclose for the Corporate Sustainability Reporting Directive (CSRD), but also how information is to be reported.   Before we take a closer look ...

2024 Conflict of Interest Disclosure Planning

Fourth quarter is just around the corner, which means many are switching from vacation mode to back-to-school shopping. And compliance officers are turning their attention to planning next year’s conflict of interest disclosure activities. In the workplace, Conflict of Interest (COI) refers to a scenario that could benefit an employee, their friend or family member, but is not necessarily in the employer’s best interest. For ...

3 Questions About CPS 230, the New Operational Resilience Standard

CPS 230, recently released by the Australia Prudential Regulation Authority (APRA), has gained prominence alongside similar standards aimed to promote operational resilience. Operational resilience refers to an organization's capacity to withstand and adapt to operational disruptions (whether anticipated or unexpected) while ensuring continuity of critical functions. It has emerged as a vital framework for effectively managing risks and safeguarding business continuity despite adversity. Regulators view ...

By |2025-04-28T02:24:40+00:00August 3rd, 2023|Governance, Risk & Compliance: GRC|

What are the Emerging GRC Trends in Data Privacy, AI, and Cultural Integration?

As new technologies, regulations, and risks emerge and the business landscape becomes increasingly complex, so emerging GRC trends. It is critical GRC professionals remain informed of new requirements that could impact their organizations. Below, we explore three GRC trends worth paying close attention to. Additionally, we also explore how SAI360’s GRC platform helps companies identify risks and manage their GRC needs in light of these emerging ...

By |2025-04-28T02:21:50+00:00June 15th, 2023|Governance, Risk & Compliance: GRC|

What’s Next for Operational Resilience and EU DORA

The European Union (EU) Digital Operational Resilience Act (DORA), like Spring, is in full swing. I’ve had the good fortune in my role at SAI360 to meet with the Swiss Risk Association, speak at a CeFPro (Center for Financial Professionals) event in London, and participate in a DORA lunch briefing with Luxembourg’s Institute of Internal Auditors and consultants from Deloitte.   EU DORA talk ...

Why Millennium Physician Group Chose SAI360

We recently interviewed Tina Tolliver, Chief Compliance, Ethics & Risk Office at Millennium Physician Group, about her experience with SAI360. Millennium Physician Group is one of the largest comprehensive physician groups in the U.S., serving over 750 healthcare providers across 300 locations.  Tina shares some reasons why they chose to work with SAI360. 1. Confidently handle the complexity of compliance As an Accountable Care Organization ...

By |2025-04-28T02:16:54+00:00April 14th, 2023|Compliance, Governance, Risk & Compliance: GRC, Healthcare GRC|

3 New Compliance Officer and Program Trends

Healthcare organizations must aim to better understand compliance program issues and how Compliance Officers and organizations respond to these issues. To remain competitive and agile, it is critical for organizations to stay up to date on evolving healthcare compliance program trends.  To identify and analyze recent healthcare compliance trends, SAI360 conducted its 14th annual study and U.S. industry benchmark survey. This study was conducted in partnership with Strategic ...

By |2025-04-28T02:15:52+00:00March 30th, 2023|Compliance|