Videos

ComplianceLine host Amanda Hosenfeld is joined by "The Voice of ComplianceLine," Lucaya Brown and SanctionChat's Karan Robinson to discuss sanction screening in the workplace (employees, vendors, volunteers, third parties, etc.).

ComplianceLine's Amanda Hosenfeld and Cailyn Gombka define risk, discuss how risks can affect your company and offer eight steps to an effective annual risk assessment.

ComplianceLine's Amanda Hosenfeld and Cailyn Gombka go back to the basics in a discussion about the tools every organization should have for effective compliance management. This video was originally shared by ComplianceLine and is republished here with permission.

ComplianceLine's Amanda Hosenfeld and Calvin Lane discuss recent changes to Australia's whistleblower laws, which went into effect on January 1. The changes cover four main areas: who has to comply with the laws, what conduct can receive protection, who gets...

Retaliation can ruin the organization's culture; it's bad for the culture, and it's bad for business. Here, ComplianceLine's Amanda Hosenfeld and Cailyn Gombka cover what an employer can do to protect the organization and its staff from retaliatory actions. This...

It has now been one year since the European Union’s General Data Protection Regulation (GDPR) compliance deadline passed. While criticism of the GDPR still is voiced in certain circles, the focus of the U.S. tech giants’ corporate political activity has...

Alex Robson, Managing Editor, Regulatory Intelligence, Thomson Reuters, speaks about the main regulatory developments we can expect this year, why culture is so important and why the Australian Royal Commission is significant beyond Australian shores. For further reference, read more...

In Part 2 of Richard Bistrong's interview with Kristy Grant-Hart, CEO, Spark Compliance Consulting, they continue to address her latest book, "How to Have a Wildly Successful Career in Compliance." In this Q&A, we exchange perspectives on issues including cross-functional...

Big data is top of mind at virtually every company and is often described as one of a business’s most valuable assets. In spite of this, many companies are paying far too little attention to compliance with the legal and...

The future of outsourcing is digital. New technologies will pair custom, made-for-you solutions with fast, accurate and low-cost automated services. However, digital outsourcing is fundamentally different and will require a new approach when contracting for these services to maximize value...

Across a variety of industries, more and more companies are building, buying and using artificial intelligence (AI) in their technology services agreements to further their business goals. Studies forecast that by 2021, 46 percent of companies will have implemented AI...

Earlier this month, Thomson Reuters Regulatory Intelligence and TR Legal Managed Services co-hosted with two organizations engaged in corporate and financial services ethics and behavioral science research a “Bank Culture Reform & Behavioral Science Forum” in New York City, attended...