Technology and Compliance Monitoring: Four Benefits and Four Challenges
In recent years, technology has become an increasingly important tool for organisations which need to ensure compliance with regulations and laws. This is especially true […]
What does the Financial Conduct Authority actually do?
The Financial Conduct Authority (FCA) is a UK financial regulatory body that was established in 2013. It is responsible for regulating the conduct of financial […]
What is a Money Laundering Reporting Officer?
Money laundering is a serious crime that has been estimated to cost the UK economy in excess of £24 billion a year. As a result […]
Do You Really Know Your Clients? Introducing KYC
Original article is available at Do You Really Know Your Clients? Introducing KYC – The Association of Governance, Risk and Compliance (AGRC) What is KYC? […]
How to Make Virtual Meetings More Inclusive
How to Make Virtual Meetings More Inclusive Virtual meetings are a vital part of our modern remote work culture. Meeting over Zoom, Microsoft Teams, or […]
Five Mistakes that Could Derail Your ESG Compliance Program
Original article is available at Five Mistakes that Could Derail Your ESG Compliance Program – The Association of Governance, Risk and Compliance (AGRC) ESG […]
Towards Excellence: Assessing the Senior Leadership Team
Why assess? Pretty much every executive in business would tell you that having an effective leadership team is crucial to success. CEOs everywhere need strong, […]
Understanding the Impact of 21 CFR Part 11 on Your Organization
21 CFR Part 11 is the legal framework that controls how businesses handle their electronic documents and signatures. To comply with the FDA’s statutory inspection […]
USE CASE: Accelerating Training Turnaround to Maximize Return on LTOs
As Olga’s Kitchen continues to scale, it’s even more important that they can consistently deliver LTO training to all of their employees, and ensure that […]
Wanted: Compliance Officers
This article was originally featured on AGRC’s blog. You can find it here: Wanted: Compliance Officers – The Association of Governance, Risk and Compliance (AGRC) […]
Move beyond tired tropes to deliver style and substance from compliance training
In a world where the capability of technology is moving faster than ever believed possible, digital learning plays a central role in an organisation’s learning […]
How to Foster Better Compliance in the Workplace in 2023
How to Foster Better Compliance in the Workplace in 2023 When you look at compliance training from a cost-benefit standpoint, it’s clear that the biggest […]
