Compliance & Risk

Compliance & Ethics Training and Awareness

Join the more than 500 clients and 10 million learners who engage with us on award-winning compliance and ethics approaches.

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Managing Compliance Programs

What does it mean to treat compliance management as a business process? Improved effectiveness as well as efficiency!

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Streamline Your GRC Processes and Improve Your Culture

Address your immediate compliance and risk management needs today ... and your unforeseen needs down the road.

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Address Your Broad GRC Requirements

Protect your brand, manage and integrate core business processes, and improve internal communication.

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Managing Environment, Health & Safety Compliance

It's the 'quantity' challenge as well as the 'quality' scope of a breach and the costs to an organization's bottom line and reputation that drives core business process and performance.

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News

New online GRC Community - a rich resource for compliance and risk professionals

What's New

2013 Global Compliance and Ethics Benchmark Report now available

Our clients talk

High customer satisfaction ratings are one reason for Compliance 360's high ranking in Gartner's 2012 GRC Magic Quadrant.

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Popular
Bribery & Corruption

Issue Management - Step-by-Step

Effective compliance is defined as the ability to not only resolve issues but also identify their direct causes and the relationship among issues. This step-by-step illustrated guide lays out each step in issue management, and the accompanying video reinforces your understanding.

Download the illustrated guide

Code of Conduct Resource Center

Whitepapers, expert commentaries and other resources to help you think through how to design, review, revise, implement and communicate an engaging Code of Conduct for your staff and business partners around the world.

Enter the Resource Center

Ethics Awareness Tool Available for Free Use

In support of Corporate Compliance & Ethics Week, we’re providing free use of an interactive, video-based awareness solution titled "Ethical Choices: A Gray Area" which focuses on the importance of making ethical choices. This tool is available for free use until June 30, 2013.

View the Awareness Tool

Anti-Corruption Voices

Marjorie Doyle and Jim Slavin review the steps to an effective management of an anti-bribery anti-corruption program in an 8-part podcast series. Risk assessments, tone at the top, meaningful training, third party due diligence and more. Listen to the 5-minute segment that answers a key question or the entire series.

Listen to a podcast now

Risk Management Resource Center

Whitepapers and other resources to stimulate your thinking about risk frameworks; risk maturity; integrating compliance, risk and governance; and conflicts of interest.

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Compliance & Ethics Programme Best Practices

"Effectiveness" seems to be the new buzz word. So how do some compliance offices seem to meet the demands of increased oversight, penalties and legislation including UK Bribery Act, Dodd-Frank, US Federal Sentencing Guidelines and FCPA?

Learn more in this whitepaper

Environmental Performance Metrics

Learn how continuous improvement in environmental performance can be established and effectively measured. This whitepaper discusses and outlines the entire process from convening the management committee to discuss objectives through to collecting and analyzing data.

Read this whitepaper

Environment, Health & Safety Resource Center

Whitepapers, archived webcasts and regulatory newsfeeds to better manage your environment, health and safety risks. And learn more about some of the business processes that can meet stakeholder expectations for true corporate responsibility.

Enter the Resource Center

Effective Management of EHS Obligations

Dalrymple Bay Coal Terminal creates and maintains a healthy and safe workplace by instituting a 'closed loop' process that ensures awareness of compliance obligations, effective communication, monitoring of tasks from site to senior staff, and on-demand reporting.

Read this case study

Step-by-Step Illustrated Guide

Follow this step-by-step illustrated guide for a best practice approach to a comprehensive risk management program. And watch the accompanying video for a more complete multimedia experience.

Read the illustrated guide

FCPA & UK Bribery Act Resource Center

Whitepapers, expert commentaries, podcasts, articles and other resources to help you demonstrate adequate procedures and evidence an anti-corruption program that helps ensure compliance by employees and business partners worldwide with the FCPA and UK Bribery Act.

Enter the Resource Center

Ensuring Adequate Controls for Gifts, Hospitality & Entertainment

Adequate Controls for Gifts & Entertainment

Corporate gifts, hospitality and entertainment can be a nightmare of policies, management, effective recordkeeping, workflow, and troublesome geographies, operating divisions or individuals. Effective bribery and corruption risk management demands control.

Listen to this webcast

Third Party Due Diligence

A data management approach that efficiently manages the entire third party due diligence process from collection and analysis of third party data to managing and monitoring. Ensures a reasonable, consistent, responsive, objective and cost-effective analysis for onboarding and ongoing management.

Enhance Control over High Risk Policy Compliance

Enhance Control over High Risk Policies

Having visibility into how employees and third parties comply with high risk policies like Gifts & Entertainment, and being able to run reports, improve training and enhance overall understanding ties together key elements of your bribery and corruption risk management program and comforts your auditors.

Efficient and Effective Time Management

Imagine what life would be like in gifts and entertainment policy management if instead of managing an overflowing inbox, documentation and requests for approvals or exceptions, you used an automated workflow process where everything was documented, stored and reported.

Watch this webcast

Personal Integrity: What Would You Do?

The Personal Integrity Barometer is an online awareness tool to help businesses around the world get their employees thinking about the serious issue of bribery and corruption. How would you react in certain situations that could put you at risk of breaching global anti-bribery legislation?

Measure your personal integrity

Kier's Practical Approach to Anti-Bribery Program Management

UK Company Develops a Practical Approach

Read how Kier Group (UK)identified and prioritized their bribery risks, developed anti-bribery policies and procedures proportionate to those risks and rolled out effective, engaging training to help embed anti-bribery policies and procedures throughout the entire organization.

Read this case study

Communicate Zero Tolerance

Senior executives at Cambridge Silicon Radio used the UK Bribery Act as a positive business opportunity, taking the time to review their anti-bribery programme, conduct a risk assessment, and update their training, awareness, hotline and case management.

Learn from this case study