Complying with Sapin II and AFA Guidance in 2022
Convercent Blog
by Jenna Thomas
2y ago
Sapin II passed in 2016 and the French Anti-Corruption Agency (AFA) began publishing guidance for corporate compliance programs in 2017. Since then, the AFA has refined and continued to update their guidance, with the most recent update published in January ..read more
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Complying with Sapin II and AFA Guidance in 2022
Convercent Blog
by Jenna Thomas
2y ago
Sapin II passed in 2016 and the French Anti-Corruption Agency (AFA) began publishing guidance for corporate compliance programs in 2017. Since then, the AFA has refined and continued to update their guidance, with the most recent update published in January ..read more
Visit website
How to Manage and Measure Third-Party Risk
Convercent Blog
by Tom Fox
2y ago
With so much data available to us, determining exactly which third-party risk metrics to measure and report on can feel like an endless task. How do you satisfy regulators and not spend every waking moment pulling together reports? Thankfully, the ..read more
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ESG and E&C: Where ESG, Ethics, and Compliance Overlap
Convercent Blog
by Tom Fox
2y ago
What is it compliance officers do every day? First, they perform risk assessments. Then, they build out Codes of Conduct, policies and procedures and internal controls based upon the assessed risks. They train teams on all of these sets of written procedures. They incentivize the doing of compliance ..read more
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Ethics Matter – A Look Ahead into 2022 for Ethics and Compliance 
Convercent Blog
by Kelly Maxwell
2y ago
The first few weeks of the new year are a curious mix of optimism and exhaustion; if you’re not breaking out a brand-new planner, ready to take on all your New Year’s resolutions, you’re recovering from the marathon of holiday celebrations and commitments that wrapped up 2021. The calendar ..read more
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Must-Haves for a Small Compliance Team
Convercent Blog
by Kelly Maxwell
2y ago
Have you ever wished for a clone of yourself, ready to help you tackle your ever-expanding to-do list? Odds are, if you’re an Ethics and Compliance professional, you could use more than a few clones to help you with your duties. Although we’re probably a few years away from clones-on-demand ..read more
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The EU Whistleblower Protection Directive and GDPR: How to Protect Whistleblowing Data
Convercent Blog
by Jenna Thomas
2y ago
In the EU, all data must be handled in accordance with the General Data Protection Regulation (GDPR)—and whistleblowing data is no exception. It’s essential that your whistleblowing processes account for the requirements of both GDPR and the EU Whistleblower Protection Directive…and ..read more
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Central vs. Local Intake and Case Management under the EU Whistleblower Protection Directive 
Convercent Blog
by Kelly Maxwell
2y ago
Since the publication of the EU Whistleblower Protection Directive in 2019, one requirement has been interpreted, debated, questioned, and resisted more than any other. Throughout Convercent by OneTrust’s recent series of in-person and virtual EU Whistleblower Protection Directive events, the ..read more
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Whistleblower Risk for Private Companies
Convercent Blog
by Convercent Team
2y ago
Whistleblower protection in the private sector has long been murky territory. Historically, legislation such as Sarbanes-Oxley (SOX) has covered publicly traded companies, without specific provisions for the private sector. But among Supreme Court rulings, the Private Sector Whistleblower Protection Streamlining Act of 2012, and most recently, the ..read more
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EU Whistleblower Protection Directive: Essential Processes and Process Management Your Organization Will Need 
Convercent Blog
by Kelly Maxwell
2y ago
The EU Whistleblower Protection Directive will fundamentally change whistleblowing and reporting in the 27 Member States, but that noble mission brings with it a need for strong processes and whistleblower process management to support that mission. These processes and their related ..read more
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