What Can Be Reported in Compliance?
Learn what can be reported in Compliance, from fraud and corruption to harassment and discrimination, ensuring ethics and transparency in your organization.
Compliance
Ethical Culture in Organizations: What Is It and How to Implement It?
Discover how to implement an ethical culture in your organization and the benefits of this practice for governance and corporate reputation.
Ethical Culture in Organizations: What Is It and How to Implement It? Read More »
Why Get Certified in ISO 37001?
Discover how ISO 37001 certification can help create better, more profitable, ethical, and transparent companies. Read on!
Compliance Obligations in ISO 37301 – Compliance Management System
Compliance obligations in ISO 37301 are essential for maintaining an effective compliance management system, requiring continuous identification, review, and management to mitigate risks.
Compliance Obligations in ISO 37301 – Compliance Management System Read More »
Red Flags in Compliance: What Are They and How to Avoid Them?
Red flag is a term used to indicate suspicious situations, particularly related to the possibility of fraud or other irregularities within organizations.
Red Flags in Compliance: What Are They and How to Avoid Them? Read More »
Top Management in ISO 37001
The ISO 37001 Standard stipulates that top management must demonstrate leadership and commitment concerning the anti-bribery management system.
What is FMEA? – Failure Modes and Effects Analysis
In this article, we will explain more about what FMEA is and how this tool can help your company identify and analyze failures and risks!
What is FMEA? – Failure Modes and Effects Analysis Read More »
AI Governance: What It Is and How It Works
The rise of artificial intelligence has optimized workflows, but the risks and responsibilities for companies have grown proportionally with the benefits of technological advancement. For this reason, AI governance is essential to ensure that ethical principles and regulations are respected.
3 Essential Compliance Indicators for Your Integrity Program
Discover 3 vital compliance indicators for an integrity program and understand their importance for businesses.
3 Essential Compliance Indicators for Your Integrity Program Read More »
Compliance in the Third Sector Understand Its Importance
The third sector is a sphere of economic activity that encompasses non-governmental organizations (NGOs), associations, foundations, and other entities that operate for social, environmental, cultural, or community development purposes, but which are often used for fraudulent activities, hence the relevance of compliance in the third sector.
Compliance in the Third Sector Understand Its Importance Read More »
