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Risk-Based Compliance: A Framework for Analysis

written by Thomas Fox November 9, 2009 Compliance, FCPA compliance, Featured Article, Risk
Risk-Based Compliance: A Framework for Analysis

by Thomas Fox, FCPA Compliance Attorney
In order to assess any risk a company must have a framework in place to begin this analysis. The benefits of a risk-based compliance system are clear. To make this risk-based determination, a company must institute a structure to make an appropriate assessment.

Compliance Management Reloaded – A Profession Demanding New Skills

written by John Cyriac August 18, 2009 Compliance, Featured Article, Risk

By John Cyriac, CEO of Compliance Track

Should compliance managers be acquiring new skill sets? It looks like the industry is demanding more from a compliance manager. Let’s consider some of the recent trends in the industry, the future of the compliance management profession, and the possible need for additional skills as they specifically relate to risk-based compliance.

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Risk Assessment: Featured Column by Jeff Kaplan

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