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NAVEX Global:2023年十大风险与合规趋势报告(英文版)(56页).pdf

上传人: 白**** 编号:113198 2023-01-29 56页 15.18MB

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1、Top 10 Risk&Compliance Trends for 2023A NAVEX EBOOKIntroductionSEAN THOMPSONThe Whistleblower Landscape Reporting Trend Changes May Compel Organizations to Reassess Their ProgramsJANE NORBERG,CARRIE PENMANThe Next Era of R&C Management:Data-Informed Decisions Through Digital TransformationA.G.LAMBER

2、TEU Whistleblowing Directive Trends in Transposition and AdoptionMARK ROBERTSONPrivacy in 2023 What to Expect and How to PrepareJAMES CASTRO-EDWARDS,NANCY PERKINSAddressing Risk,Compliance&Integrity in the Extended EnterpriseMICHAEL RASMUSSENThird Party Risk in the Era of Sanctions EnforcementMICHAE

3、L VOLKOV New Expectations of Executive Leadership How Will You Prove and Certify Your Program WorksMATT KELLYJoining Forces with Learning and Development Will Improve Ethics and Compliance Education INGRID FREDEEN,MEGAN TORRANCEThis Supreme Court Case Will Reverberate Throughout the Compliance and E

4、SG WorldKRISTY GRANT-HARTStaying Ahead of ESG Disclosures What to Expect and How to Prepare COLIN ETNIRETable of Contents36131822293438424853IntroductionIt is no secret that managing a truly effective governance,risk and compliance(GRC)program is challenging,and becoming more so every year.It starts

5、 with an increasingly complex regulatory environment but does not end there.Successful leaders also understand that customers,employees,and other stakeholders will reward organizations for operating ethically and reject those that do not.In short,leaders must recognize that operating with integrity

6、is just as important as complying with regulations.So,it is fitting these factors would inform NAVEXs Top 10 Trends in Risk and Compliance this year.With the twin pillars of regulations and integrity as guideposts,NAVEX consulted with industry experts including several of our own thought leaders to

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本文主要讨论了2023年风险与合规领域的十大趋势,包括: 1. 吹哨人景观变化:吹哨人报告趋势变化可能迫使组织重新评估其程序。 2. 数据驱动的决策:通过数字化转型,数据驱动的决策将越来越重要。 3. 吹哨人指令:吹哨人指令的转型和采用趋势。 4. 2023年隐私:预计和准备。 5. 扩展企业中的风险、合规与诚信。 6. 制裁执行时代的第三方风险。 7. 高管领导的新期望:如何证明和认证你的程序有效。 8. 与学习与发展联合,提高道德与合规教育。 9. 最高法院案例将回响整个合规和ESG世界。 10. 超越ESG披露:预计和准备。 文章还指出,随着监管环境的日益复杂,以及客户、员工和其他利益相关者越来越重视企业的道德行为,合规职能的重要性将日益增加。此外,越来越多的组织正在使用复杂的GRC信息系统来收集和分析相关数据,以帮助做出决策并取得更好的成果。
2023年举报趋势有何变化? 举报者奖励增加对组织有何影响? 举报者如何选择举报途径?
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