Originally published in Training Magazine at https://trainingmag.com/evolving-your-compliance-training-toward-the-new-doj-guidance/
In 2020, the U.S. Department of Justice shook up the compliance world once again by updating its Evaluation of Corporate Compliance Programs guidance. The document is intended as a reference of questions prosecutors can ask organizations during an investigation, but it also acts as a blueprint for how companies should be structuring their compliance programs.
Read MoreThe May Regulatory Roundup
2022 is well underway and regulatory changes are moving right along as well! So, let’s take a look at some recent regulatory changes.
Read MoreLearning vs. Training: It's All About People
As we enter the third year of the pandemic, I—like many people—have spent a lot of time thinking about what's important. One thing I've found myself continually reflecting on—both personally and professionally—is how much our interactions with others matter.
Read MoreHow AI Will Enhance the Compliance Industry in the Future
Originally published by aithority in an interview with True Office Learning CEO, Neha Gupta here.
Compliance, sometimes referred to as governance, risk, and compliance (GRC), is slowly but surely benefiting from artificial intelligence (AI). Organizations of all sizes are starting to deploy AI and automation technology to better manage compliance disclosures and ethics training.
Read MoreCase Study: How A $11B Tech Company Streamlined Disclosures
Originally published by informed360 here.
This cases study, developed in 2021, highlights the use of dynamic disclosures for an $11B technology company, and how informed360 streamlined their reporting and review of Conflict of Interest and Gifts & Entertainment Disclosures. Keep reading for the outline, written by an informed360 client.
