We loved listening to Ethena CEO Roxanne Bras Petraeus & Advisor Susan Frank Divers on a recent episode of Thomas Fox's FCPA Compliance Report to explore innovative perspectives on compliance training. In the episode, they break down the key updates from the 2024 DOJ ECCP, focusing on the rise of AI and data analytics in shaping effective compliance strategies. The conversation emphasizes the need for practical, output-driven training that truly resonates with employees. Learn how to position compliance at the heart of your company’s culture and discover actionable strategies for gaining senior management buy-in. A must-listen for compliance professionals looking to stay ahead of the curve!?https://bit.ly/3BMlFY7?#Compliance #FCPA #Leadership #AI
Ethena的动态
最相关的动态
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Ethics & Compliance trailblazer, empowering global organizations to infuse integrity, risk intelligence and resilience into their operations and culture | Trustworthy, Human-Centric AI champion
Salty says, "Fetch the truth, don't bury it." What are the sources of truth about ethics and compliance risk in your organization? How are you bringing them to the fore to make your business more trustworthy and resilient? With a little more than two months to go, what ethics and compliance challenge would you like to conquer—or at least have a plan to conquer—by the end of 2024? ?-?-? Joining more of the dots between culture, behavioral risk and performance? ?? Accessing and utilizing non-traditional sources of data to gain more predictive risk insights? ?? Understanding what is getting in the way of employee awareness, understanding and application of your policies? ?? Knowing where to start with the application of AI in your program? ?? Connecting your values to behaviors that drive business value while mitigating risk? ?? Knowing how to interpret and apply the DOJ guidance on the evaluation of corporate compliance programs? ?? Helping the business understand the value that Ethics & Compliance adds? Let me know in the comments and please reach out if you think Blue Quoin Advisory can be helpful. #ethics #compliance #risk #culture #policymanagement
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Continuous improvement is essential to any successful compliance program, as Principal Deputy Assistant Attorney General Nicole M. Argentieri highlighted at the recent SCCE Compliance & Ethics Institute. The DOJ’s 2024 Evaluation of Corporate Compliance Programs emphasizes the need for companies to adapt their compliance efforts to evolving risks, especially in emerging technologies like AI. From fostering a “speak-up” culture to leveraging data and aligning compensation with compliance objectives, continuous improvement should be a core principle. Explore how these insights can elevate your compliance program in our latest blog: https://bit.ly/3BqLQ6o. #CorporateCompliance #Ethics #DOJ #AI #RiskManagement #SpeakUpCulture #ContinuousImprovement #Leadership
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The Voice of Compliance*Founder of The Compliance Podcast Network*Evangelizing for and Serving the Compliance Community
Continuous improvement is essential to any successful compliance program, as Principal Deputy Assistant Attorney General Nicole M. Argentieri highlighted at the recent SCCE Compliance & Ethics Institute. The DOJ’s 2024 Evaluation of Corporate Compliance Programs emphasizes the need for companies to adapt their compliance efforts to evolving risks, especially in emerging technologies like AI. From fostering a “speak-up” culture to leveraging data and aligning compensation with compliance objectives, continuous improvement should be a core principle. Explore how these insights can elevate your compliance program in our latest blog: https://bit.ly/3BqLQ6o. #CorporateCompliance #Ethics #DOJ #AI #RiskManagement #SpeakUpCulture #ContinuousImprovement #Leadership
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Governance, Compliance & Ethics Leader. Disability & Female Sports Advocate. British-American Investor & Entrepreneur. Executive Producer.
?? Are you ready for the DOJ's new compliance standards? ?? Last week I wrote about how the DOJ’s latest compliance guidelines had focused some efforts to third party due diligence and ongoing efforts to mitigate risk. However, that was a small part of the overall messaging, signaling a major shift in how organizations are expected to manage risk. With an emphasis on AI, data analytics, and proportionate resource allocation, companies must now adopt a more proactive, data-driven approach to compliance. Are your current systems aligned with these new standards? From third-party risk to employee training, this update from my LRN colleague, Eric Morehead covers it all. Read the full article here, https://hubs.li/Q02Rvtzn0 #Compliance #CorporateGovernance #DOJGuidance #ThirdPartyRisk #DueDiligence
DOJ unveils new compliance guidelines: Embracing AI, data, and proportionality in corporate risk management
lrn.com
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??WEBINAR: AI Governance and Guardrails - Thursday, Sep 26 ?? As part of our "Elevating Compliance" webinar series, we're addressing the critical need for responsible AI development and implementation within organizations. This session is tailored for business leaders, managers, and IT specialists who are keen to elevate their approach to AI governance and compliance. We'll delve into the challenges and opportunities that AI presents, providing practical insights on how to harness its potential while maintaining ethical standards and mitigating risks. ??Webinar Objectives: During this webinar we will: ?? Examine upcoming AI regulation and stakeholder obligations ?? Define AI governance and its importance in meeting obligations and mitigating risks ?? Explore key principles of effective AI guardrails. ?? Discuss common challenges in implementing AI governance and guardrails. ?? Consider practical steps for organizations to elevate their AI governance practices ??Who Should Attend - Chief Compliance Officers - Risk Management Professionals - C-Suite Executives - Board Members - Internal Auditors - Legal Counsel - Compliance Team Members - IT ??About the Elevating Compliance Series The "Elevating Compliance" webinar series is designed to empower compliance professionals with cutting-edge insights, strategies, and tools to transform compliance from a necessary function into a strategic driver of organizational success. Each session in this series focuses on a critical aspect of modern compliance, providing actionable takeaways to elevate your compliance program to new heights. Register here: https://lnkd.in/gmekA8Tw
AI Governance and Guardrails | Lean Compliance
leancompliance.ca
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Our 2024 Top 10 Risk & Compliance Trends webinar is available on demand. Learn industry insights on crucial topics such as AI regulations, supply chain risks, data privacy, ESG, and more. Gain expert advice on expanding compliance programs and navigating sweeping digital transformations. Don't just keep up – lead the change! To gain access to the webinar, click here: https://ow.ly/7J9M50QyQwG What to expect: ??Insights on upcoming regulatory demands in AI, supply chain risk, data privacy, ESG, and more. ??Expert advice on expanding your compliance and risk management programs. ??Unraveling the mysteries of sweeping digital transformation and optimal data utilization.
www.navex.com
navex.com
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Chief Compliance Officer @ medmix Group | Experienced Compliance & Data Privacy Leader | Expert in Strategy, Investigations & Skilled in Risk Management, Leadership & Collaboration | Technology Affinity
The US DOJ recently updated its guidance on the Evaluation of Corporate Compliance Programs, outlining clear expectations for companies. During her speech at the SCCE Compliance & Ethics Institute, Principal Deputy Assistant Attorney General Nicole Argentieri emphasized the need for continuous improvement, embracing new technologies like AI, and strengthening whistleblower protection. Read more about Argentieri's speech here > https://lnkd.in/eAmbUFNu These insights highlight the increasing importance of AI in compliance processes. Technology isn’t just a tool - it’s becoming a strategic partner in helping companies anticipate risks, ensure compliance, and foster a culture of accountability. For compliance professionals, AI offers the opportunity to enhance oversight, streamline operations, and proactively address emerging risks. I'm interested in how your organization is leveraging AI to elevate your compliance program. Let me know in the comments. #Compliance #Ethics #DOJ #AIinCompliance
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Leading Strategic Sales Growth @ Skillsoft ??| Helping Organizations Unleash Their Edge | Continuous Learner ??| Keeping in the Flow & Finding Joy Everyday ??
?? Breaking AI news! The European Parliament has just adopted the first major law to regulate artificial intelligence - the Artificial Intelligence Act (AI Act). This landmark legislation emphasizes the importance of transparency in AI decision-making processes, ensuring that individuals understand how AI systems operate and can hold developers accountable for their actions. The AI Act represents a significant milestone in our collective journey towards harnessing the potential of AI for the greater good. Its enactment reinforces the need for responsible AI development, and paves the way for ethical and trustworthy AI systems. Let's continue to work towards developing AI that benefits society while ensuring that it is used in a safe and transparent manner. #AI #Regulation #Ethics #Transparency #ResponsibleAI
Embracing a New Era: The World’s First Major AI Regulation Act
skillsoft.com
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??WEBINAR: AI Governance and Guardrails - Thursday, Sep 26 ?? As part of our "Elevating Compliance" webinar series, we're addressing the critical need for responsible AI development and implementation within organizations. This session is tailored for business leaders, managers, and IT specialists who are keen to elevate their approach to AI governance and compliance. We'll delve into the challenges and opportunities that AI presents, providing practical insights on how to harness its potential while maintaining ethical standards and mitigating risks. ??Webinar Objectives: During this webinar we will: ?? Examine upcoming AI regulation and stakeholder obligations ?? Define AI governance and its importance in meeting obligations and mitigating risks ?? Explore key principles of effective AI guardrails. ?? Discuss common challenges in implementing AI governance and guardrails. ?? Consider practical steps for organizations to elevate their AI governance practices ??Who Should Attend - Chief Compliance Officers - Risk Management Professionals - C-Suite Executives - Board Members - Internal Auditors - Legal Counsel - Compliance Team Members - IT ??About the Elevating Compliance Series The "Elevating Compliance" webinar series is designed to empower compliance professionals with cutting-edge insights, strategies, and tools to transform compliance from a necessary function into a strategic driver of organizational success. Each session in this series focuses on a critical aspect of modern compliance, providing actionable takeaways to elevate your compliance program to new heights. Register here: https://lnkd.in/gKbcWa8U #leancompliance #lean #compliance
AI Governance and Guardrails | Lean Compliance
leancompliance.ca
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Our latest newsletter is available now. Lean Compliance Newsletter - Ethical Decision Making Involving AI https://wix.to/ijE6XnM #leancompliance #lean #compliance
LEAN COMPLIANCE
leancompliance.ca
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