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In Re-Opening, Risk Management Negligence Has Hard-Dollar Consequences
As companies slowly start returning to work, it is time to re-emphasize risk management practices. LogicManager CEO Steven Minsky outlines several steps organizations can take now that will also prepare them for the potential of a second round of COVID-19 in the fall. COVID-19 served as a wake-up call for many reasons. For businesses, we learned some hard lessons about...
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Effective Training: Awaken the Zombies to Impart “Level 3” Understanding
The best training engages participants and leaves them with an understanding of how to apply the...
Banks Set to Accelerate Digital Transformation in Response to COVID-19
COVID-19 has caused a significant shift in the way financial institutions are doing business. Fenergo’s Rachel...
COVID-19: Rearchitecting for the New Compliance Risk Paradigm
Every organization’s risk profile has changed because of the current crisis. Companies that have not performed...
Investigating Fraud in a COVID-19 World: A Targeted Response Helps
Fraud levels increase in times of economic distress, and the global pandemic is creating a once-in-a-lifetime...
The Controversy Surrounding the Corporate Transparency Act of 2019
Gavin/Solmonese’s Anne Eberhardt explores the opposition to the Corporate Transparency Act of 2019, stemming in part...
5 Ideas for Chief Compliance Officers Navigating into the “Next Normal”
As COVID-19 shifts the risk and compliance landscape for businesses, Deloitte’s Rob Biskup comments on the changing environment and...
Could Your Next Video Conference Land You in Prison?
With the sudden increase in WFH policies, many companies have increased their use of audio and...
Leadership in the Time of COVID-19
As companies have begun making deep cuts, several examples have emerged of how to make and communicate tough decisions in...
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So You’re Not Getting Any Compliance Reports…
