Whitepaper Archives

Sapin II – Leveraging technology to future proof your anti-corruption program

In December 2016, the French government published the Sapin II law to align domestic anti-corruption standards more closely to well-known legal frameworks in other countries. With the International Monetary Fund (IMF) estimating that the yearly cost of bribery alone is between $1.5 – $2 trillion, the Agence Française Anticorruption (AFA) will be looking for firms whose compliance programs fall short. The impact for those publicly ...

By SAI360|2025-04-11T12:42:27+00:00January 10th, 2023|Governance, Risk & Compliance: GRC, Integrated GRC, Regulatory Change, Third-Party and Vendor Risk|

Sapin II – Leveraging technology to future proof your anti-corruption program (pdf)

How to plan for risk-assessed, scenario-based business continuity planning.

By SAI360|2025-04-28T22:59:44+00:00January 10th, 2023|Governance, Risk & Compliance: GRC|

Mitigating Third-Party Compliance Risk: A Feasible Approach

Organizations around the globe increasingly rely on third parties as an extension of their core workforce. For many companies this “extended enterprise” is rapidly adding scope and complexity to the risk landscape. Fortunately, technology has evolved in tandem, making it easier than ever before to bring ethics and compliance oversight to supply chain vendors and third parties. At SAI360, we have leveraged our domain expertise ...

By SAI360|2025-04-11T12:42:25+00:00October 30th, 2022|Code of Conduct, Ethics & Compliance Learning, Third-Party and Vendor Risk|

Building Resilience Into Your Supply Chain: Insights Into the German Supply Chain Due Diligence Act

Learn how to put your organization in a stronger position to provide evidence of E&C program efficacy to meet ethics and compliance guidelines set out by the DOJ.

By SAI360|2025-04-28T02:07:18+00:00September 23rd, 2022|Ethics & Compliance Learning|

Building Resilience Into Your Supply Chain: Insights Into The German Supply Chain Due Diligence Act (PDF)

Learn how to put your organization in a stronger position to provide evidence of E&C program efficacy to meet ethics and compliance guidelines set out by the DOJ.

By SAI360|2025-04-30T13:11:34+00:00September 23rd, 2022|Ethics & Compliance Learning, Ethics & Compliance Learning Science|

FCA Operational Resilience: Leveraging Technology in Pursuit of Operational Resilience

Covid-19 serves as a reminder of the unpredictable events that institutions are required to navigate, exposing a lack of operational resiliency and business continuity planning across the sector. As a result, in March 2021, the Financial Conduct Authority (FCA) put forward proposed changes to how firms approach their operational resilience in an attempt to mitigate the negative impacts of similar disruptions in the future. With ...

By SAI360|2025-05-14T20:36:59+00:00September 1st, 2022|Business Continuity, Business Resilience, Governance, Risk & Compliance: GRC|

FCA Operation Resilience: Leveraging Technology in Pursuit of Operational Resilience (pdf)

How to plan for risk-assessed, scenario-based business continuity planning.

By SAI360|2025-04-28T02:06:07+00:00September 1st, 2022|Business Continuity, Governance, Risk & Compliance: GRC|

Evaluating In-House Developed GRC Technology: Four Major Considerations

As recently as a few years ago, when executives and management teams discussed how to manage governance, risk management, and compliance (GRC), some of the questions were: Excel spreadsheets seem to be working well for the organization, or aren’t they? Should we use spreadsheets to “automate” compliance and risk management projects? Why spend precious budgets on software when much lower-cost solutions are available? Is it ...

By SAI360|2025-04-28T02:05:46+00:00August 24th, 2022|Governance, Risk & Compliance: GRC, Integrated GRC|

Evaluating In-House Developed GRC Technology: Four Major Considerations (pdf)

Thank you for showing interest in SAI360's whitepaper on GRC technology. This whitepaper elaborates on the challenges of building GRC technology in-house and takes a critical view of why commercially available GRC solutions are the preferred choice. Download

By SAI360|2025-04-28T22:59:35+00:00August 24th, 2022|Governance, Risk & Compliance: GRC, Integrated GRC|

Hidden Opportunities of Aligning Ethics and Compliance with ESG

Why Should You Align Your E&C Program with ESG? While ESG is strongly associated with environmental initiatives such as lowering carbon footprint, social and governance factors have achieved equal prominence. “Social” and “governance” define a company’s corporate citizen persona—or how it behaves—which is the heart and soul of ethics and compliance and, increasingly, a key factor in market valuation. A robust, well-articulated ESG program is ...

By SAI360|2025-04-11T12:45:18+00:00July 29th, 2022|Environmental, Social, Governance: ESG, Ethics & Compliance Learning|

Sapin II – Leveraging technology to future proof your anti-corruption program

Sapin II – Leveraging technology to future proof your anti-corruption program (pdf)

Mitigating Third-Party Compliance Risk: A Feasible Approach

Building Resilience Into Your Supply Chain: Insights Into the German Supply Chain Due Diligence Act

Building Resilience Into Your Supply Chain: Insights Into The German Supply Chain Due Diligence Act (PDF)

FCA Operational Resilience: Leveraging Technology in Pursuit of Operational Resilience

FCA Operation Resilience: Leveraging Technology in Pursuit of Operational Resilience (pdf)

Evaluating In-House Developed GRC Technology: Four Major Considerations

Evaluating In-House Developed GRC Technology: Four Major Considerations (pdf)

Hidden Opportunities of Aligning Ethics and Compliance with ESG

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