Ganintegrity.com

Corporate Compliance Programs: Everything You Need to Know

The simplest definition is almost self-evident: The purpose of corporate compliance programs is to ensure that an organization complies with any laws … See more

Actived: 3 days ago

URL: https://www.ganintegrity.com/blog/corporate-compliance-program/

What is a Compliance Committee and Who Serves On It

WebAt the highest level, a compliance committee is a group of in-house executives at a company who can help the business navigate its regulatory compliance obligations. …

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What is Third Party Due Diligence

WebBroadly speaking, due diligence is a deep dive investigation into a certain topic, organization, or person. As it relates to compliance, the term most often refers to third …

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What Is Risk Reporting

WebA risk report captures the state of a company’s risk management challenges at the moment and charts potential ways forward. What a risk report isn’t is an exercise …

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10 Ways Companies are Doing the Right Thing During COVID-19

Web8. Making Massive Donations. Yet another way organizations are helping during this time is financially by making generous donations to COVID-19 relief efforts. …

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How to Implement a Compliance Program: 5 Steps to Take

WebIn any situation, a successful risk assessment will: Identify, analyze, and address all key organizational risks. Provide the needed information to appropriately …

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What is Corporate Compliance and How Does It Impact Business

WebIn the broadest definition, corporate compliance is the ability to lead large groups of people toward achieving certain standards of conduct. You have a body of …

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How to Manage Compliance Risks: 7 Essential Tips

WebManaging compliance risks can seem like a daunting task. In fact, a survey of compliance officers published by Nasdaq in late 2018 found that 55 percent of …

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How to Manage Conflicts of Interest in Your Organization

WebOutline your organization’s procedure for handling, addressing, and recording conflicts of interest. State the duty to disclose actual or potential conflicts of …

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Careers — GAN Integrity

WebGAN Integrity is a fast-growing company that offers career opportunities as diverse as they are rewarding. We believe fostering a positive company culture is about transparency, …

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The Definitive Guide to Gifts & Entertainment Management

WebWhy Gifts & Entertainment Processes Matter We know that at times business relationships naturally lead to the exchange of gifts to further good working relations.

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What is a Compliance Dashboard

WebTrack for open and closed issues. Compliance dashboards can be as simple or detailed based on the amount of data you wish to display and the message you intend …

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Why Separate Legal and Compliance

WebAt worst, the board and CEO might be undermining their own ability to keep all stakeholders (employees, investors) focused on the core mission: achieving business …

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Gifts & Entertainment Compliance: 2020 Best Practices

WebGifts and Entertainment Changes to Make in 2020. The points above are best practices for any year. COVID-19, however, makes 2020 a year unlike any other. Compliance officers …

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Why It’s Important to Have Policies and Procedures: 4 Reasons

Web3. Identify Anomalies. When most employees follow policy and procedure most of the time, most of the company’s transactions will unfold in the same way—which, …

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Brazil country risk report — GAN Integrity

WebThere is a high risk of corruption in Brazil's complex tax administration. Companies report that bribes in the tax administration happen frequently ( GCR 2015 …

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The Importance of Whistleblowing in an Organization

WebThe importance of whistleblowing is true for all companies publicly traded in the United States, where whistleblower systems are required by laws such as the …

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Zambia country risk report — GAN Integrity

WebThere is a high risk of corruption in Zambia's land administration. Zambia's land administration is one of the most corrupted institutions in the country (ZBPI 2014). …

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Namibia country risk report — GAN Integrity

Webrisk report. Updated: Wednesday, November 4, 2020. Companies face a moderate risk of corruption in Namibia. While the country suffers from less corruption …

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