15 Oct

Compliance Courseware – Identification, Investigation and Enforcement

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The next chapter of our complimentary compliance courseware series is now available. This chapter covers identification, investigation and enforcement. In this section we will review topics such as: whistle blower programs, reporting hotline utility maximization, reporting systems, investigation preparation & procedures, enforcement, discipline and self-reporting in incidences of uncovered wrong-doing. You can access the material at this location: Chapter Nine – Identification, Investigation and Enforcement

This material is being made available for your educational, non-commercial usage, but if you would like to discuss your organizational needs for this, or other compliance related courseware, please get in touch.

If you found this material to be informative, we invite you to order your copy of our book today.

17 Sep

Compliance Courseware – Understanding Fraud

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The next section of our Compliance Courseware series is now available. This section discusses fraud and other wrong-doing. In this module, we review the 10-80-10 rule, the Fraud Triangle, types of fraud, and more.  You can access the material at this location: Chapter Eight – Understanding Fraud and Other Wrongdoing.

This material is being made available for your educational, non-commercial usage, but if you would like to discuss your organizational needs for this, or other compliance related courseware, please get in touch.

If you found this material to be informative, we invite you to order your copy of our book today.

01 Sep

Compliance Webinar – Psychometric Assessment

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On September 1st at 11:00AM Eastern Time Dr. Nitish Singh will be presenting a webinar on effective compliance communications and psychometric assessment. The webinar is entitled:

What We Need to Communicate & Why? 


Toward Effective Compliance Communications

The goal of this webinar is to help you better understand some of the root causes behind key compliance concerns, develop more effective compliance communications, and to discuss how to measure and document the impact of your compliance communications.

You can register for the quick (15 minute) webinar this location.

21 Aug

Compliance Courseware – Education and Training

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The next section of our Compliance Courseware series is now available. This section covers the process of education and training, effective communication with employees, training best practices and more. You can access the material at this location: Chapter Seven – Education and Training.

This material is being made available for your educational, non-commercial usage, but if you would like to discuss your organizational needs for this, or other compliance related courseware, please get in touch.

If you found this material to be informative, we invite you to order your copy of our book today.

Additionally, on September 1st Dr. Nitish Singh will be presenting a webinar on effective compliance communications. You can register for the quick (15 minute) webinar this location.

11 Aug

Compliance Courseware – Oversight and a Culture of Compliance

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The next section of our Compliance Courseware series is now available. In this section we discuss the Critical Success Factors for Compliance Management. We begin with a Chapter discussing the value of oversight and establishing a culture of compliance. You can access this material at the following location:

Chapter Six – Oversight and a Culture of Compliance

The previous lectures are available at this location.

This material is being made available for your educational, non-commercial usage, but if you would like to discuss your organizational needs for this, or other compliance related courseware, please get in touch.

If you found this material to be informative, we invite you to order your copy of our book today.

Additionally, on September 1st Dr. Nitish Singh will be presenting a webinar on effective compliance communications. You can register for the quick (15 minute) webinar this location.

17 Jul

Compliance Courseware – Compliance Program Elements

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The next part of our Compliance Courseware series, on compliance program elements, is now available. You can access it at the following link:

Chapter Five – Elements of a Compliance Program

The previous lectures are available at this location.

This material is being made available for your educational, non-commercial usage, but if you would like to discuss your organizational needs for this, or other compliance related courseware, please get in touch.

If you found this material to be informative, we invite you to order your copy of our book today.

10 Jul

Compliance Courseware – Risk Assessment and Program Structure

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The next part of our Compliance Courseware series, Chapter Four – Risk Assessment and Structuring the Program, is now available. You can access it at the following link:

Chapter Four – Risk Assessment and Structuring the Program

The previous lectures are available at this location.

This material is being made available for your educational, non-commercial usage, but if you would like to discuss your organizational needs for this, or other compliance related courseware, please get in touch.

If you found this material to be informative, we invite you to order your copy of our book today.

01 Jul

Free Compliance Courseware: Introduction

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In conjunction with recently release Compliance Handbook, we have developed complimentary interactive courseware to serve as an adjunct to each chapter’s text. This courseware includes audio lectures, slides, quizzes, and additional resources. These four lectures are the first of several sets of courseware which we will be sharing.

Introduction

 Section One: Importance and Foundations of Compliance Management

Chapter One – Why Doing the Right Thing Matters

Chapter Two – Dealing With Ethical Challenges

Chapter Three – Corporate Governance, Corporate Responsibility & the Environment

This material is being made available for your educational, non-commercial usage, but if you would like to discuss your organizational needs for this, or other related compliance courseware, please get in touch here.

If you found this material to be informative, we invite you to order your copy of our book today.

09 Jun

Ten Outrageous Bribes

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An article entitled “Ten Outrageous Bribes from Around the World”, written by The Corporate Ethics and Compliance Professors, was recently selected as a featured article for the Society of Corporate Compliance and Ethics’ publication: Compliance & Ethics Professional, in the June 2015 Edition.

Today we invite you to read that article and to gain further insight into the ways in which bribery and unethical behavior manifest in different cultural contexts. Additionally, you will learn about the ways in which localization can help you mitigate cross-cultural risks by bridging cultural gaps.

You may access the article at this location.

 

 

03 Jun

Compliance, Culture and Ethics: An Interview with Dr. Nitish Singh

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Professor Singh was recently interviewed by Dr. Kara Tan Bhala of the Seven Pillars Institute for Global Finance and Ethics. In the interview, Professor Singh discusses many concepts of interest to readers of this blog, including: corporate culture, ethics in compliance management,  ethics training, and more.

SPI

You can access the interview by clicking the SPI banner above, or by clicking here.