Cordery Compliance: Modern Slavery – What’s it all about for UK Companies

Modern Slavery – What’s this all about? Modern slavery is a sad fact of daily life throughout the world. To help combat this phenomenon, a compliance obligation that means companies will have to comprehensively train their staff on the issue has been legally imposed on organizations in a number of parts of the world, most...

Training guide NY and CA Sexual Harassment eLearning Checklist

Sexual harassment prevention is essential for your organization. Not only does it ensure that every employee feels safe and comfortable, but in many instances, it enables you to remain legally compliant with your state’s laws. Many states outline specific rules concerning the provision of sexual harassment training in the workplace. This training will inform your...

Q&A with Gül Güven, PhD. – Global Compliance Training Program Leader

Interactive compliance training presents: Q&A with Gül Güven, PhD Gül Güven has been working with GE in various roles in compliance for over a decade. (www.linkedin.com/in/gulguven) In her current role as Global Compliance Training Program Leader, Gül works with the Global Compliance Training Center of Excellence, GE Corporate policyowners, the chief compliance officers for each...

Timing is Everything: Planning Your Compliance Training Communication Strategy

So, you’ve built a transformational compliance training program. All that’s left to do is deliver it and your organization will be on the cutting edge of compliance – right? Not quite. There’s a huge piece of the puzzle that, if overlooked, will compromise your compliance initiative from the start. What could be that critical? Your...

Inspiring Compliance Training? It can be done…

Once upon a time there was a training program that cultivated a thriving culture of compliance throughout an organization. With minimal resources, skills, and bandwidth, a dynamic and creative learning design team triumphed against the odds and created an effective and compelling learning solution in alignment with the goals of the organization. Complete fairy tale?...

Q&A with Kamrul Khan – Chief Compliance Officer

Interactive compliance training presents: Q&A with Kamrul Khan Kamrul Khan is the US Compliance Officer for Situs, a global Commercial Real Estate advisory firm. I previously managed employee facing Compliance functions for The Depository Trust and Clearing Corporation. I have a bachelors in Economics from Baruch College and a Masters in Information Systems from Pace...

Getting Your Compliance Training Blend Right

Your learning and development team has been tasked with designing an organization-wide global compliance training rollout. Since you are looking for a solution that’s available to all employees worldwide and is easy to track and monitor, you’ve decided to go with e-learning. Given the global reach required, this is certainly the best choice – right?...

Google GDPR fines and the training implications

Just last week, Google was fined €50m, or over $57 million by Commission Nationale de l’Informatique et des Libertés (CNIL), the French Data Protection Authority, for violating the General Data Protection Regulation (GDPR). The case makes it apparent that organizations must make GDPR compliancy a priority. In two separate complaints, pressure groups, None of Your...

Q&A with Nicole Tarasoff

Interactive compliance training presents: Q&A with Nicole Tarasoff Nicole Tarasoff is a writer-turned-compliance officer living in the San Francisco Bay Area. After graduating from Arizona State University with a BA in English, Nicole found herself working in the financial sector as a risk analyst, where she developed an unexpected passion for simplifying the language of...

Why do you need competition law training?

Back in 2013, the European Commission fined a group of six high-profile financial institutions for “participating in cartels in the interest rate derivatives industry,” according to  a European Commission press release. Eight firms were initially fined, with two ultimately escaping punishment, for rigging financial benchmarks of the London interbank offered rate (Libor), the Tokyo interbank...