Code of Conduct
November 26, 2025

Understanding SB 553: California’s Workplace Violence Prevention Law

SB 553 sets a clear expectation for California employers to proactively prevent workplace violence by requiring structured plans, employee training, and detailed incident procedures. By standardizing these measures, the law strengthens workplace safety, reduces risks, and ensures employees feel protected across industries. Understanding its purpose helps organizations build safer environments while staying compliant with evolving state regulations.

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The Rising Importance of AML/CTF for Fintech and Financial Services

Compliance Insights
August 5, 2025
Anti-Money Laundering (AML) and Counter-Terrorist Financing (CTF) are regulations designed to detect and prevent illegal financial acti...
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How Leading Teams Are Simplifying Policy Management with VComply

Policy Management
August 5, 2025
In highly regulated industries, whether healthcare, insurance, manufacturing energy, or financial services policies form the backbone o...
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#1 ISO 27001 Compliance Software: Why VComply Is Considered the Best in 2025

Compliance Management
July 31, 2025
In today’s digital-first world, information security is no longer a technical afterthought, it’s a boardroom priority....
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Top 10 compliance management systems

Compliance Insights
July 26, 2025
As an organization that operates within the United States, it is crucial to adhere to a wide range of regulatory requirements. Imagine ...
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UK Modern Slavery Act Compliance: Requirements & Best Practices

Compliance Insights
July 26, 2025
The UK Modern Slavery Act 2015 requires businesses with a turnover of £36 million or more to publish an annual statement detailing eff...
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Embedding Ethics into Compliance Programs in Canadian Enterprises

Compliance Insights
July 26, 2025
Canada has a strong regulatory framework that emphasizes both legal compliance and ethical business conduct. Key laws like the CBCA and...
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2025 Corporate Transparency Act: Key Compliance Deadlines

Compliance Insights
July 25, 2025
The Corporate Transparency Act (CTA) aims to prevent financial crimes by revealing the true owners of companies. As of March 2025, only...
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Managing FCA Compliance: What Every Financial Org Should Know

Compliance Management
July 25, 2025
FCA compliance in 2025 requires financial institutions to embed accountability, transparency, and technology into their operations. New...
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Understanding UK GDPR vs EU GDPR – How to Stay Compliant

Compliance Insights
July 24, 2025
The General Data Protection Regulation (GDPR) is a set of guidelines designed to protect personal data and ensure businesses handle it ...
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ESG Disclosure Requirements in Canada: CSA and OSFI Compliance Explained

Compliance Management
July 24, 2025
ESG disclosure refers to a company's public sharing of information on how it manages its environmental, social, and governance impacts ...
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How to Develop and Implement a Company Policy in Steps

Policy Management
July 23, 2025
A policy is a set of guidelines that direct behavior and decisions within an organization, aiming to protect it from risks and disrupti...
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HIPAA Right of Access in 2025: What Compliance Leaders Need to Know

Compliance Insights
July 23, 2025
The HIPAA Right of Access grants patients the legal right to view and obtain copies of their medical and billing records from healthcar...
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Everything You Need to Know About the FD&C Act

Compliance Insights
July 23, 2025
The Federal Food, Drug, and Cosmetic (FD\&C) Act, enacted in 1938, empowers the FDA to regulate the safety and efficacy of food, drugs,...
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Mutual Fund Managers Compliance Requirements for 2025: What You Need to Know

Compliance Insights
July 21, 2025
In 2025, mutual fund managers face stricter SEC rules around reporting, fund naming, marketing, and disclosure. While some deadlines ex...
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The Psychology of Ethical Decision-Making: A Guide for Compliance Officers

Compliance Insights
July 21, 2025
Every compliance failure begins with a decision. Some are overtly unethical, others subtle and unintended. Yet, beneath each lies a cog...
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