Predictive analytics empowers L&D teams to proactively manage compliance risks by identifying patterns in historical data and delivering targeted training before issues escalate.
Tag: risk management
Most Recent
In the complex, multi-jurisdictional cannabis industry, L&D must closely partner with legal and compliance teams to navigate diverse state and municipal regulations effectively.
Well, the first thing you should know is that compliance management is vital for any business because it ensures your adherence to legal and industry standards.
All electronic content — whether written, transmitted or posted on business sites during working hours or on personal accounts after hours — could create records that must be preserved, protected and produced in the event of a subpoena.
It’s not surprising that financial crime awareness training continues to be a priority. Financial crime is a significant risk to organizations and failure to manage it appropriately is costly not only in legal and regulatory risk, but also reputational.
Supply chain risk is multifaceted and interconnected. But an environment where there are multiple, narrow views of the problem can lead to gaps that allow risk to slip through undetected.
K2 Integrity, the leading risk and financial crimes advisory firm, today announced the global launch of its Certified Risk Management Specialist — Global Sanctions certification program.
Psychological safety has become a management buzzword. When members feel they can take risks without feeling insecure or embarrassed, teams are more productive, more innovative and make fewer costly mistakes.
Security Awareness Training and Human Risk Management company AwareGO today announced company milestones achieved and overall performance for 2021.
Sikich has added a workforce risk management team led by nationally recognized threat and violence risk management experts Matthew Doherty and Nathan Hunt.