Date post: | 10-Aug-2015 |
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First Look Launch EventFirst Look Launch Event
Mark DoroszVP of Compliance LearningNew York, USA
Matt PlassChief Learning OfficerBrighton, UK
1) 1) Our Vision Our Vision 2) 2) CLC Demo CLC Demo 3) 3) What Happens NextWhat Happens Next
Founded In 1993Headquartered Dublin, IrelandUS Officers in New York, San Francisco and Bentonville
50+ Global ClientsColgateJP MorganIntelMichelinMoneyGramMorgan StanleySAPStaplesUBSUnited AirlinesVisaWalmartYum! Brands
200+ Compliance ProjectsAnti Money LaunderingAnti CorruptionAnti-HarassmentBusiness EthicsCode of ConductConflicts of InterestDiversity and InclusionData PrivacyFCPAGlobal Export ComplianceHIPPAInformation SecurityWorkplace Violence
Compliance Learning CenterLaunch April 1st 2015Our flagship compliance productCustomizable compliance learning solution
Over 200 custom compliance solutions in the past 5 years.
Our 20 Year Journey...
You are here!
CLC At A
Glance
..
CLC At A
Glance
..
Library of 60+ compliance essential topics
Customize-in-a-day framework
Expert panel of senior compliance leaders
Optional portal, diagnostic and profiling assets
Integrate with your LMS or managed hosting
Our Solution At A Glance
Simple, annual all-inclusive enterprise license
Insider Trading
What is Insider Trading?
Consequences of Insider Trading
Material Non-Public Information
Tipping
"Designations, Restrictions & Trading Windows"
“Got It” Taking Action on Insider Trading
AML
What is Money Laundering?
Consequences of Money Laundering
Placement Layering, Integration
Tactics to Prevent Money Laundering
The Risk Lifecycle
Sanctions and Embargos
Internal Reporting for AML
“Got It” Taking Action on AMLA-B & C
What is Anti-Bribery & Corruption?
Consequences of Bribery & Corruption
Bribery & Corruption High Risk Activity
Cash, Gifts, Entertainment and In-Kind
Tactics to Prevent Bribery & Corruption
Books & Records
Politically Exposed Persons
Red Flag Locations
“Got It” Taking Action on A-B & C
Anti-Harassment And Discrimination
What is Harassment and Discrimination?
Impacts of Discrimination
Types of Discrimination
Sexual Harassment
Preventing Workplace Bullying
Retaliation
Protected Groups
Intent vs. Perception
Social Media Risks for Harassment & Discrimination
“Got It” Taking Action on Harassment & Discrimination
Workplace Conduct
What is Workplace Conduct?
Business Ethics
Inclusive Workplace
Inclusive Manager
Violence in the Workplace
Substance Misuse
Gifts & Entertainment
Conflicts of Interest
Diversity
“Got It” Taking Action on Workplace Conduct
Information Security
What is Information Security?
Consequences of an Information Security Breach
Email and Messaging
Welcome1 is not a Password
Secure Social Media
Secure Workstation
Secure Outside the Office
Social Engineering
“Got It” Taking Action on Info Security
Data Privacy
What is Data Privacy?
Protecting Personal Information
HIPAA Basics
PCI DSS Basics
Working with the Cloud
Storing Data
Disclosures
“Got It” Taking Action on Data Privacy
Build Your Solution From 3 Libraries and 60 Essential Topics
Coming March – July 2015
California Bolt-On Management Pack (2-Hours in Total)
Anti-Trust
LANGUAGE PACK (Arabic, French, German, Italian, Japanese, Chinese, Polish, Portuguese, Russian & Spanish)
5 Features To Watch For- Action-based learning model- Fresh visual style- Personalized experience for every learner- Easy customization- Easy rollout
Present new concepts
Test for understanding
Practice to make it real
Attest to readiness
Action Base
d Learn
ing
Action Base
d Learn
ing
Running a series of short executive briefings for interested companies in March and April.
Respond to the email and let us know:
1.20-minute or 40 minute briefing?
2.Which topics you wish to demo?
3.Preferred date and time for your team?
So what happens next....