Articles

Where AI-Enabled Compliance Training Can and Can’t Help
AI-enabled compliance training is reshaping how organizations develop and deliver training—especially for high-stakes topics, like harassment prevention or data privacy. Generative tools such as ChatGPT, HeyGen, and Synthesia (even inside...
3 min read
Quarterly Compliance Round-up: June 2025
National Security at the Forefront As we’ve highlighted in earlier Round-Ups, the Trump Administration has ramped up enforcement of export and other controls related to national security. That includes a...
5 min read
10 HR training courses your employees need in 2025
Run-of-the-mill HR training courses aren't getting the job done. Sure, they check the annual compliance training box, but they don't impact company culture or create more inclusive workplaces. Heck, sub-par...
6 min read
How E&C programs can help startups and small companies limit risk
Anyone who ever watched “Bad Blood” on Netflix about the Theranos scandal could be forgiven for thinking that ethics and compliance isn't a natural fit with the Silicon Valley ethos...
4 min read
Quarterly Compliance Update: December 2024
As 2024 comes to a close, it’s a good time to reflect on the compliance landscape, including laws and trends that've shaped corporate ethics throughout the year. From increasing scrutiny...
3 min read
What a second Trump term could mean for E&C programs
I recently found myself on a compliance roundtable alongside Ethena CEO Roxanne Petraeus and CLO Brandis Anderson discussing the potential impact of a second Trump administration on Ethics & Compliance...
5 min read
Quarterly Compliance Update: September 2024
If there’s one thing we’re familiar with here at Ethena, it’s gray areas. (Have you seen our flagship Sexual Harassment Training? Tricky, hard-to-categorize situations are pretty much our bread and...
6 min read
How a good compliance platform can actually drive business outcomes
It doesn't always feel like the right time to invest in a compliance platform, but it's more important to your bottom line than you think. Here's how.
5 min read
Everything you wanted to know about money laundering stages
Learn what are the 3 stages of money laundering and how to prevent them with Ethena.
6 min read
How does money laundering work?
Learn what is money laundering, how it works, and early tips to implement to keep it at bay (spoiler: AML training helps!)
5 min read
Ways to prevent money laundering you can’t afford to miss
The prevention of money laundering requires some proactive guardrails, and Ethena can help.
5 min read
How to handle transaction monitoring the easy way
Tackling AML transaction monitoring doesn't have to be a hassle. Learn how with Ethena.
6 min read