An Interview with Elizabeth O’Keefe, Compliance Manager at KAYAK
We are pleased to share a recent interview between Hanzo’s Sean Freidlin and compliance expert Elizabeth O’Keefe. Sean and Elizabeth ...
Tag: Training
Articles specifically related to training, education and certification. This would not include generic “tips”
Featherweight Capital Acquires Compliance Training Content Creator Broadcat
Featherweight Capital Partners (FCP), an Austin-based equity firm, has acquired Broadcat, a provider of behavior-based compliance content to legal and ...
ECI Ethics Academy Scholarship Deadline Approaching
The Ethics and Compliance Initiative (ECI) is seeking candidates for its Ethics Academy scholarship program. Over the next three years, ...
Passing the COVID-19 Stress Test: Best Practices for Ethics & Compliance Programs
SAI Global unveils key data from its first Ethics & Compliance Report Seeking to identify and examine the E&C program ...
Best Guardrail Against Compliance Failures? Better Embedded Controls — Not More Training.
Gartner senior research director Chris Audet discusses compliance training’s shortcomings here, suggesting a well-designed framework of embedded controls can better ...
Key Topics to Cover in Your Compliance Training – and How to Ensure It Sticks
The best compliance training changes employees’ behavior. Is yours dry and forgettable, or is it dynamic and impactful? ComplianceLine’s Giovanni ...
Gaining Executive Support for Your Security Awareness Training Program
You know the resources and commitment required for a successful cybersecurity program. But your company's leaders might not. Communicating what ...
Data Privacy Day: Let’s Take Stock of the Threat Landscape and State of Data Protection
Since last year's Data Privacy Day, system down times have continued to lengthen. Cyber insurance has continued to grow more ...
In the Fight Against Fincrime, Update Your Platforms, Upgrade Your Processes and Don’t Forget to Upskill Your People
During the past two decades, we have witnessed how financial crime compliance (FCC) has evolved from a basic customer identification ...
Thinking Outside the Tick Box: Compliance Training as a Competitive Advantage
Based on research from Thomson Reuters, this report indicates there's a perception that the overall value of maintaining a compliant ...
What Does the DOJ Look for in Compliance Training?
If you end up sitting across from the Department of Justice, defending the decisions you made about training, what are ...
A New Generation of Fraud Actors Cut Their Teeth During COVID-19. Businesses Need to Act Now to Get a Step Ahead.
Fraud thrives in chaos. The past 18 months revealed new opportunities on massive scales for fraud actors to take advantage ...
