Get focused insights on compliance management for nonprofits From fraud and conflict of interest to tax exemption, fundraising, and data security, nonprofit organizations are faced with significant compliance issues, many of which are unique to the sector. This one-day virtual conference is dedicated to helping practitioners understand best practices and key considerations for compliance specific […]

Optimize your compliance program with a “speak up” workplace culture Building an organizational culture that encourages employee reporting is key to compliance program success. When employees are comfortable voicing compliance and ethics concerns, potential issues can be handled proactively to prevent or minimize reputational and financial consequences down the road. Validating employee reports with appropriate […]

How do enforcement priorities impact your compliance program? Supply chains, tech tools, consumer data, the use of sanctions, the list is long — there are a vast number of organizational processes and procedures under scrutiny by enforcement authorities around the world. Understanding what enforcers are focused on and what their expectations are is critical to […]